Statements: Andrei Anatolievich Gurzhy

Canonical ID: NK-mUqtMGcwrwJ3MLUiKCvGEK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrx
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrj5bbg
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrz
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs1
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs0
Person:addressHomel Oblastengus_ofac_sdnofac-31912
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygry
Person:addressEntityaddr-45dda593316b8bdd8a96f06f750e2a9fe5bf5cb7us_ofac_sdnofac-31912
Person:aliasAndrey Anatolyevich GURZHIYenggb_hmt_sanctionsgb-hmt-13953
Person:aliasГУРЖЫ Андрэй Анатольевiчbelch_seco_sanctionsch-seco-43652
Person:aliasAndrei Anatolevich Gurzhiiengus_ofac_sdnofac-31912
Person:aliasАндрэй Анатольевіч ГУРЖЫeu_fsfeu-fsf-eu-5810-67
Person:aliasAndrei Anatolevich Hurzhyengus_ofac_sdnofac-31912
Person:aliasGurzhiy Andrey Anatolievichrusch_seco_sanctionsch-seco-43652
Person:aliasAndrey Anatolievich GURZHIYfrafr_tresor_gels_avoirfr-ga-2609
Person:aliasГУРЖИЙ Андрей Анатольевичrusch_seco_sanctionsch-seco-43652
Person:aliasAndrei Anatolievich Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrei Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrei Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrey Anatolievich GURZHIYframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:aliasAndrey Anatolievich Gurzhyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrey Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasАндрей Анатольевич Гуржийrusus_ofac_sdnofac-31912
Person:aliasАндрэй Анатольевiч Гуржыrusus_ofac_sdnofac-31912
Person:aliasAndrej Anatoljevitj GURZJIJeu_fsfeu-fsf-eu-5810-67
Person:aliasAndrej Anatoljevitj HURZJYeu_fsfeu-fsf-eu-5810-67
Person:aliasAndrey Anatolievich Gurzhiyengus_ofac_sdnofac-31912
Person:birthDate1975eu_fsfeu-fsf-eu-5810-67
Person:birthDate1975-10-10eu_fsfeu-fsf-eu-5810-67
Person:birthDate1975-10-10ch_seco_sanctionsch-seco-43652
Person:birthDate1975-10-10us_ofac_sdnofac-31912
Person:birthDate1975eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10fr_tresor_gels_avoirfr-ga-2609
Person:birthDate1975-10-10be_fod_sanctionsbe-fod-1cdf5262ca147bac7f3e73660d03f012afd16240
Person:birthDate1975-10-10gb_fcdo_sanctionsgb-fcdo-bel0036
Person:birthDate1975-10-10gb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:birthDate1975-10-10gb_hmt_sanctionsgb-hmt-13953
Person:birthDate1975-10-10mc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:countrybyus_sam_exclusionsusgsa-s4mrtygrz
Person:countrybyus_sam_exclusionsusgsa-s4mrtygry
Person:countrybyus_sam_exclusionsusgsa-s4mrtygs0
Person:countrybyus_sam_exclusionsusgsa-s4mrj5bbg
Person:countrybyus_ofac_sdnofac-31912
Person:countrybyca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:countrybyus_sam_exclusionsusgsa-s4mrtygs1
Person:countrybyus_sam_exclusionsusgsa-s4mrtygrx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygry
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrz
Person:createdAt2020-10-05gb_hmt_sanctionsgb-hmt-13953
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygs0
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43652
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygs1
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bbg
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-43652
Person:fatherNameАнатольевiчbelch_seco_sanctionsch-seco-43652
Person:fatherNameAnatolievichrusch_seco_sanctionsch-seco-43652
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-43652
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13953
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-13953
Person:firstNameАндрэйrusus_ofac_sdnofac-31912
Person:firstNameAndreiengus_ofac_sdnofac-31912
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygrz
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-43652
Person:firstNameAndreich_seco_sanctionsch-seco-43652
Person:firstNameAndrei Anatolievichframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygs0
Person:firstNameAndrei Anatolievichfrafr_tresor_gels_avoirfr-ga-2609
Person:firstNameANDREY ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygry
Person:firstNameAndreyengus_ofac_sdnofac-31912
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtygs1
Person:firstNameАндрейrusch_seco_sanctionsch-seco-43652
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:firstNameANDREI ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygrx
Person:firstNameAndreyrusch_seco_sanctionsch-seco-43652
Person:firstNameANDREIenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameAndrey Anatolyevichca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:firstNameАндрейrusus_ofac_sdnofac-31912
Person:firstNameANDREI ANATOLJEVICHengus_sam_exclusionsusgsa-s4mrj5bbg
Person:gendermaleeu_fsfeu-fsf-eu-5810-67
Person:gendermalemc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:gendermalegb_hmt_sanctionsgb-hmt-13953
Person:gendermalefr_tresor_gels_avoirfr-ga-2609
Person:gendermalech_seco_sanctionsch-seco-43652
Person:gendermaleeu_travel_banseu-tb-logical-125526
Person:gendermaleus_ofac_sdnofac-31912
Person:gendermalegb_fcdo_sanctionsgb-fcdo-bel0036
Person:gendermalebe_fod_sanctionsbe-fod-1cdf5262ca147bac7f3e73660d03f012afd16240
Person:id0d292f36076a6213697ce3231d3d7a76556adca1eu_fsfeu-fsf-eu-5810-67
Person:id12937d2f2d9c52827a5a26e8949870f12c3e1421ca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:iddbe4702a139b511883cdbfc6202b881efdd502dbgb_hmt_sanctionsgb-hmt-13953
Person:id5ae45391d40890af8eacae2f74af738b984916f1us_ofac_sdnofac-31912
Person:ide91f2db4463070b43114fd357f3eb7082b25cbb2gb_hmt_sanctionsgb-hmt-13953
Person:id3365f9255e7ec6cafe6bf9639a0f0e1f91190762fr_tresor_gels_avoirfr-ga-2609
Person:id540492b8e7d97f3932a2ec776fcca9a599999ad0us_sam_exclusionsusgsa-s4mrtygrz
Person:ide46102d470f88e5a5ec5f7a86c9eeb6622d1b6dfext_us_ofac_press_releasesofac-pr-92c3907707ce48050a0c2d7a87a7772ffb372072
Person:idd1781a8b76d069bc1e9d90a9059a89eac693c67eus_sam_exclusionsusgsa-s4mrtygs0
Person:id4641324f0329f89bace727a89728aeaacc5195daus_sam_exclusionsusgsa-s4mrtygs1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting