Statements: Ivan Vladimirovich Seliverstov

Canonical ID: NK-koPdm3Snp4P3isE9FFC4Kx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-48604
Person:addressEntityaddr-31c771349b32eb2207e2ab7f4fcea9c26e69a44bus_ofac_sdnofac-48604
Person:birthDate1989-03-10us_ofac_sdnofac-48604
Person:birthPlaceMagdeburg, Germanyengus_ofac_sdnofac-48604
Person:countryruus_ofac_sdnofac-48604
Person:firstNameIvanengus_ofac_sdnofac-48604
Person:gendermaleus_ofac_sdnofac-48604
Person:id0bf921ee316a785c8a2b2a5e5bec7c37bf97f398us_ofac_sdnofac-48604
Person:lastNameSeliverstovengus_ofac_sdnofac-48604
Person:middleNameVladimirovichengus_ofac_sdnofac-48604
Person:nameIvan Vladimirovich Seliverstovengus_ofac_sdnofac-48604
Person:nationalityruus_ofac_sdnofac-48604
Person:programIdUS-RUSHARengus_ofac_sdnofac-48604
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48604us_ofac_sdnofac-48604
Person:topicssanctionus_ofac_sdnofac-48604
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