Statements: ALEXEY ZAYTSEV

Canonical ID: NK-kmCbeZNUWgMxwPsUAnUv5W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexey ZAYTSEVengus_ofac_sdnofac-13091
Person:aliasAlexei ZAITSEVengus_ofac_sdnofac-13091
Person:birthDate1965-09-07engus_ofac_sdnofac-13091
Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-13091
Person:countryruengus_ofac_sdnofac-13091
Person:countryaeengus_ofac_sdnofac-13091
Person:countryghengus_ofac_sdnofac-13091
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0j
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0l
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0k
Person:firstNameAleksey Alekseyevichengus_ofac_sdnofac-13091
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mr3rp0l
Person:firstNameAlexeiengus_ofac_sdnofac-13091
Person:firstNameALEXEIengus_sam_exclusionsusgsa-s4mr3rp0k
Person:firstNameAlexeyengus_ofac_sdnofac-13091
Person:firstNameALEKSEY ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mr3rp0j
Person:idf8e32ea445e30597ee916a4311e2b26a3343a4cfengus_ofac_sdnofac-13091
Person:id6e6484e29461d0f032d7db3334df105342260ae7us_trade_cslofac-13091
Person:idb91216c66108b7b912fe1b9d952fe121d49b2de1engus_sam_exclusionsusgsa-s4mr3rp0j
Person:id378526d85915cd77c32574d1b7fc474ca357f9e3engus_sam_exclusionsusgsa-s4mr3rp0k
Person:id22e24cd0c4f994e8af1c9bddc161ec47198cd370engus_sam_exclusionsusgsa-s4mr3rp0l
Person:idNumber74914883engus_ofac_sdnofac-13091
Person:lastNameZAITSEVengus_sam_exclusionsusgsa-s4mr3rp0k
Person:lastNameZAITSEVengus_ofac_sdnofac-13091
Person:lastNameZAYTSEVengus_ofac_sdnofac-13091
Person:lastNameZAYTSEVengus_sam_exclusionsusgsa-s4mr3rp0j
Person:lastNameZAYTSEVengus_sam_exclusionsusgsa-s4mr3rp0l
Person:nameALEKSEY ALEKSEYEVICH ZAYTSEVengus_sam_exclusionsusgsa-s4mr3rp0j
Person:nameALEXEY ZAYTSEVengus_sam_exclusionsusgsa-s4mr3rp0l
Person:nameALEXEI ZAITSEVengus_sam_exclusionsusgsa-s4mr3rp0k
Person:nameAleksey Alekseyevich ZAYTSEVengus_ofac_sdnofac-13091
Person:nameZAYTSEV, Aleksey Alekseyevichus_trade_cslofac-13091
Person:notes(also ALEXEI ZAITSEV, ALEXEY ZAYTSEV)engus_sam_exclusionsusgsa-s4mr3rp0j
Person:notes(also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEY ZAYTSEV)engus_sam_exclusionsusgsa-s4mr3rp0k
Person:notes(also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEI ZAITSEV)engus_sam_exclusionsusgsa-s4mr3rp0l
Person:passportNumber4103417473engus_ofac_sdnofac-13091
Person:passportNumber63-4604880engus_ofac_sdnofac-13091
Person:passportNumberH2029462engus_ofac_sdnofac-13091
Person:programIdUS-TCOengus_ofac_sdnofac-13091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091engus_ofac_sdnofac-13091
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0k
Person:topicssanctionengus_ofac_sdnofac-13091
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0j
Person:topicssanctionus_trade_cslofac-13091
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0l
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