Statements: Andrei Anatolyevich GUBAREV

Canonical ID: NK-kWZvTq2giUTnKPS747gSYX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-c8fc470ad5390eaf7c5ebc91d33f4c3df144bd65
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4568
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17439-gubarev-andrij-anatolijovic
Person:topicssanctionch_seco_sanctionsch-seco-53942
Person:topicssanctioneu_travel_banseu-tb-logical-138914
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15225
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1273
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rmlcjdxdngvmtqtenaxsk97w1v4
Person:topicssanctioneu_fsfeu-fsf-eu-8036-85
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8036-85
Person:topicssanctionjpnjp_mof_sanctionsja-mof-494cedbdf24d2aa78a2564f400fa264ff653d3c4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ea124b5c7e153aa37856c593511a897643eb2a44
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting