Statements: Denis Grigorievich Chemodanov

Canonical ID: NK-k64TuzTeqJuw35GK7hWDwu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSK REGION, BOROVLYANY VILLAGEengus_sam_exclusionsusgsa-s4mrvr2ds
Person:addressMINSK REGION, BOROVLYANY VILLAGEengus_sam_exclusionsusgsa-s4mrvr637
Person:addressMINSK REGION, BOROVLYANY VILLAGEengus_sam_exclusionsusgsa-s4mrvr3wv
Person:addressMinsk Region, Borovlyany village, 40-let Pobyedy St., 34-41engus_ofac_sdnofac-33019
Person:addressEntityaddr-05c23b7c45d175760d8bad782c180ca7237c95f1us_ofac_sdnofac-33019
Person:aliasDenis Chemodanovengus_ofac_sdnofac-33019
Person:birthDate1977-09-11lt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
Person:birthDate1977-09-11us_ofac_sdnofac-33019
Person:citizenshipbylt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
Person:countrybyus_sam_exclusionsusgsa-s4mrvr3wv
Person:countrybyca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:countrybyus_sam_exclusionsusgsa-s4mrvr2ds
Person:countrybyus_ofac_sdnofac-33019
Person:countrybyus_sam_exclusionsusgsa-s4mrvr637
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2ds
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3wv
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr637
Person:firstNameDenisca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:firstNameDENISengus_sam_exclusionsusgsa-s4mrvr3wv
Person:firstNameDENISengus_sam_exclusionsusgsa-s4mrvr637
Person:firstNameDENIS GRIGORIEVICHengus_sam_exclusionsusgsa-s4mrvr2ds
Person:firstNameDenisengus_ofac_sdnofac-33019
Person:firstNameДенисrusus_ofac_sdnofac-33019
Person:gendermaleus_ofac_sdnofac-33019
Person:gendermalelt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
Person:id7ff871af20c8d762d986722d2437316878f3e86dee_international_sanctionsee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a
Person:idfaf6eb8776c6532af947870d946d056d02e38f94us_ofac_sdnofac-33019
Person:id64b4626178f362726e672968807753a6811c6d1aus_sam_exclusionsusgsa-s4mrvr637
Person:id7670f667e14daea7d7794cae2dec6ccbc68e94bfus_sam_exclusionsusgsa-s4mrvr3wv
Person:idf4fb773ed175abf82a9b6452c1544330fdaa2711us_sam_exclusionsusgsa-s4mrvr2ds
Person:idf0c66f128379e36c8b8ae0a6cfb3d18105b6cb44ca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:id23b6033ab17e3b7cf1fd355a21abfc73e62ec507lt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
Person:idd7c6ad8f496c3e852f97f577f4c8581336345826us_trade_cslofac-33019
Person:idNumber3110977B057PB9engus_ofac_sdnofac-33019
Person:lastNameCHEMODANOVengus_sam_exclusionsusgsa-s4mrvr637
Person:lastNameЧемодановrusus_ofac_sdnofac-33019
Person:lastNameChemodanovengus_ofac_sdnofac-33019
Person:lastNameChemodanovca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:lastNameCHEMODANOVengus_sam_exclusionsusgsa-s4mrvr3wv
Person:lastNameCHEMODANOVengus_sam_exclusionsusgsa-s4mrvr2ds
Person:middleNameGrigorievichengus_ofac_sdnofac-33019
Person:middleNameГригорьевичrusus_ofac_sdnofac-33019
Person:nameDENIS CHEMODANOVengus_sam_exclusionsusgsa-s4mrvr3wv
Person:nameDenis Grigorievich Chemodanovengus_ofac_sdnofac-33019
Person:nameCHEMODANOV, Denis Grigorievichus_trade_cslofac-33019
Person:nameDenis Chemodanovca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:nameДенис Григорьевич Чемодановrusus_ofac_sdnofac-33019
Person:nameDENIS CHEMODANOVlitlt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
Person:nameDENIS GRIGORIEVICH CHEMODANOVengus_sam_exclusionsusgsa-s4mrvr2ds
Person:nameDENIS CHEMODANOVengus_sam_exclusionsusgsa-s4mrvr637
Person:nameЧЕМОДАНОВ Денис Григорьевичee_international_sanctionsee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a
Person:nameDenis CHEMODANOVengee_international_sanctionsee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a
Person:nationalitybyus_ofac_sdnofac-33019
Person:notes(also DENIS GRIGORIEVICH CHEMODANOV)engus_sam_exclusionsusgsa-s4mrvr3wv
Person:notes(also DENIS GRIGORIEVICH CHEMODANOV)engus_sam_exclusionsusgsa-s4mrvr637
Person:notes(also DENIS CHEMODANOV, DENIS CHEMODANOV)engus_sam_exclusionsusgsa-s4mrvr2ds
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cc940d278572ab05a46f21df9b58fe5d481f28fd
Person:programIdUS-BRUSengus_ofac_sdnofac-33019
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33019us_ofac_sdnofac-33019
Person:taxNumberKA6808948engus_ofac_sdnofac-33019
Person:topicssanctionus_ofac_sdnofac-33019
Person:topicssanctionus_trade_cslofac-33019
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2ds
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3wv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr637
Person:topicssanctionee_international_sanctionsee-san-7fc0946748a2567aaf051dd328506bac3f39ad4a
Person:topicssanctionlt_magnitsky_amendmentslt-mag-466ab48017ab6b004df935bf9c212fe1b786da40
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Person:uniqueEntityIdJRQJSA858ZK7engus_sam_exclusionsusgsa-s4mrvr2ds
Person:uniqueEntityIdZAKVLTKCTP35engus_sam_exclusionsusgsa-s4mrvr3wv
Person:uniqueEntityIdZAKVLTKCTP35engus_sam_exclusionsusgsa-s4mrvr637
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