Statements: ANDREI ANATOLIEVICH Gurzhiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrx
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs0
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygry
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs1
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrj5bbg
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrz
Person:addressHomel Oblastengus_ofac_sdnofac-31912
Person:addressEntityaddr-7819c4d25e35cc6168694c59a046db8d978b1876engus_ofac_sdnofac-31912
Person:aliasГУРЖЫ Андрэй Анатольевiчbelch_seco_sanctionsch-seco-43652
Person:aliasGurzhiy Andrey Anatolievichrusch_seco_sanctionsch-seco-43652
Person:aliasГУРЖИЙ Андрей Анатольевичrusch_seco_sanctionsch-seco-43652
Person:aliasAndrei Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich GURZHIYfrafr_tresor_gels_avoirfr-ga-2609
Person:aliasАндрей Анатольевич Гуржийrusus_ofac_sdnofac-31912
Person:aliasAndrei Anatolevich Hurzhyengus_ofac_sdnofac-31912
Person:aliasAndrei Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrey Anatolyevich GURZHIYenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrey Anatolievich Gurzhyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasАндрэй Анатольевiч Гуржыrusus_ofac_sdnofac-31912
Person:aliasAndrei Anatolevich Gurzhiiengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrei Anatolievich Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich Gurzhiyengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich GURZHIYframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:birthDate1975-10-10framc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:birthDate1975-10-10frafr_tresor_gels_avoirfr-ga-2609
Person:birthDate1975-10-10enggb_hmt_sanctionsgb-hmt-13953
Person:birthDate1975-10-10ch_seco_sanctionsch-seco-43652
Person:birthDate1975-10-10be_fod_sanctionseu-fsf-eu-5810-67
Person:birthDate1975-10-10eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10enggb_fcdo_sanctionsgb-fcdo-bel0036
Person:birthDate1975-10-10engus_ofac_sdnofac-31912
Person:birthDate1975be_fod_sanctionseu-fsf-eu-5810-67
Person:birthDate1975eu_fsfeu-fsf-eu-5810-67
Person:birthDate1975-10-10enggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:birthDate1975eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10eu_fsfeu-fsf-eu-5810-67
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygrz
Person:countrybyca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:countrybyengus_ofac_sdnofac-31912
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bbg
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygrx
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygry
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs0
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrx
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13953
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygry
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs0
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43652
Person:fatherNameАнатольевiчbelch_seco_sanctionsch-seco-43652
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-43652
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-43652
Person:firstNameANDREI ANATOLJEVICHengus_sam_exclusionsusgsa-s4mrj5bbg
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13953
Person:firstNameAndrei Anatolievichframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:firstNameANDREI ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygrx
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtygs1
Person:firstNameАндрейrusch_seco_sanctionsch-seco-43652
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygrz
Person:firstNameAndreyrusch_seco_sanctionsch-seco-43652
Person:firstNameAndreiengus_ofac_sdnofac-31912
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-43652
Person:firstNameAndreich_seco_sanctionsch-seco-43652
Person:firstNameAndreyengus_ofac_sdnofac-31912
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygs0
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameANDREIenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameAndrei Anatolievichfrafr_tresor_gels_avoirfr-ga-2609
Person:firstNameANDREY ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygry
Person:firstNameAndrey Anatolyevichca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-13953
Person:firstNameАндрэйrusus_ofac_sdnofac-31912
Person:firstNameАндрейrusus_ofac_sdnofac-31912
Person:gendermaleeu_travel_banseu-tb-logical-125526
Person:gendermalech_seco_sanctionsch-seco-43652
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13953
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2609
Person:gendermaleframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:gendermaleengus_ofac_sdnofac-31912
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-5810-67
Person:gendermaleeu_fsfeu-fsf-eu-5810-67
Person:ida448c382dd08b69e997a1d30550d56c52e4053eeenggb_hmt_sanctionsgb-hmt-13953
Person:id12937d2f2d9c52827a5a26e8949870f12c3e1421ca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:iddda02c9639d2ebd1c2a9dadc933a54adcb61e72bfrafr_tresor_gels_avoirfr-ga-2609
Person:id09e039236ed0ed4c7b0ab4d393f639db9c31d218eu_travel_banseu-tb-logical-125526
Person:idaa52a106ee1ee7e6ce088f7258294442d1b50870ee_international_sanctionsee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
Person:id36ab54a0734f1a87d8561f76d8471721b546d3edus_trade_cslofac-31912
Person:id7899ef9f16d35cd6509f2c6e15ea36192b506e5fch_seco_sanctionsch-seco-43652
Person:id5fdb71ef6b676c429d0fc3f269911ba1b1ab180cenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:id16d3fb51a077074351703f8fab82ca0a312a6b5dengus_sam_exclusionsusgsa-s4mrtygrz
Person:ide7fd6685f9f7567a17aa2aac4eb41a651403e42dengus_sam_exclusionsusgsa-s4mrtygs0
Person:ideae898c59c6b722e6d81bad730aca12055fe62b9be_fod_sanctionseu-fsf-eu-5810-67
Person:idac998fd87a345cd654a2afb306d0a27440c9baf6enggb_fcdo_sanctionsgb-fcdo-bel0036
Person:idccc329cd8933d1bf343417ba2e74498c6050c397enggb_hmt_sanctionsgb-hmt-13953
Person:ida48ca46f06c2e2963722da56ca28f2a9ccc0feeeenggb_hmt_sanctionsgb-hmt-13953
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