Statements: Ivan Vladimirovich Seliverstov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-48604
Person:addressEntityaddr-794579f5a1bd25579e2f7568a576c33a38c4a2a4engus_ofac_sdnofac-48604
Person:birthDate1989-03-10engus_ofac_sdnofac-48604
Person:birthPlaceMagdeburg, Germanyengus_ofac_sdnofac-48604
Person:countryruengus_ofac_sdnofac-48604
Person:firstNameIvanengus_ofac_sdnofac-48604
Person:gendermaleengus_ofac_sdnofac-48604
Person:id931e9035ccb74552fd7555f8c3208cbf0277c5b2engus_ofac_sdnofac-48604
Person:lastNameSeliverstovengus_ofac_sdnofac-48604
Person:middleNameVladimirovichengus_ofac_sdnofac-48604
Person:nameIvan Vladimirovich Seliverstovengus_ofac_sdnofac-48604
Person:programIdUS-RUSHARengus_ofac_sdnofac-48604
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48604engus_ofac_sdnofac-48604
Person:topicssanctionengus_ofac_sdnofac-48604
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