Statements: ANDREI ANATOLIEVICH Gurzhiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrj5bbg
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs0
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygry
Person:addressHomel Oblastengus_ofac_sdnofac-31912
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs1
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrz
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygrx
Person:addressEntityaddr-7819c4d25e35cc6168694c59a046db8d978b1876engus_ofac_sdnofac-31912
Person:aliasAndrej Anatoljevitj GURZJIJsweeu_fsfeu-fsf-eu-5810-67
Person:aliasАндрей Анатольевич Гуржийrusus_ofac_sdnofac-31912
Person:aliasAndrei Anatolievich Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich GURZHIYframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:aliasАндрэй Анатольевіч ГУРЖЫbeleu_fsfeu-fsf-eu-5810-67
Person:aliasAndrei Anatolevich Hurzhyengus_ofac_sdnofac-31912
Person:aliasГУРЖЫ Андрэй Анатольевiчbelch_seco_sanctionsch-seco-43652
Person:aliasAndrej Anatoljevitj GURZJIJswebe_fod_sanctionseu-fsf-eu-5810-67
Person:aliasAndrey Anatolyevich GURZHIYenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrei Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrey Anatolievich Gurzhiyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasAndrei Gurzhyengus_ofac_sdnofac-31912
Person:aliasГУРЖИЙ Андрей Анатольевичrusch_seco_sanctionsch-seco-43652
Person:aliasAndrey Anatolievich Gurzhiyengus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich GURZHIYfrafr_tresor_gels_avoirfr-ga-2609
Person:aliasAndrej Anatoljevitj HURZJYsweeu_fsfeu-fsf-eu-5810-67
Person:aliasАндрэй Анатольевіч ГУРЖЫbelbe_fod_sanctionseu-fsf-eu-5810-67
Person:aliasAndrey Anatolievich Gurzhyenggb_hmt_sanctionsgb-hmt-13953
Person:aliasGurzhiy Andrey Anatolievichrusch_seco_sanctionsch-seco-43652
Person:aliasAndrej Anatoljevitj HURZJYswebe_fod_sanctionseu-fsf-eu-5810-67
Person:aliasAndrei Anatolevich Gurzhiiengus_ofac_sdnofac-31912
Person:aliasАндрэй Анатольевiч Гуржыrusus_ofac_sdnofac-31912
Person:birthDate1975-10-10be_fod_sanctionseu-fsf-eu-5810-67
Person:birthDate1975-10-10engus_ofac_sdnofac-31912
Person:birthDate1975-10-10be_fod_sanctionsbe-fod-1cdf5262ca147bac7f3e73660d03f012afd16240
Person:birthDate1975be_fod_sanctionseu-fsf-eu-5810-67
Person:birthDate1975-10-10enggb_fcdo_sanctionsgb-fcdo-bel0036
Person:birthDate1975-10-10ch_seco_sanctionsch-seco-43652
Person:birthDate1975-10-10enggb_hmt_sanctionsgb-hmt-13953
Person:birthDate1975-10-10eu_fsfeu-fsf-eu-5810-67
Person:birthDate1975eu_fsfeu-fsf-eu-5810-67
Person:birthDate1975eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10frafr_tresor_gels_avoirfr-ga-2609
Person:birthDate1975-10-10eu_travel_banseu-tb-logical-125526
Person:birthDate1975-10-10framc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:birthDate1975-10-10enggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs0
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygrz
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs1
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bbg
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygry
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygrx
Person:countrybyengus_ofac_sdnofac-31912
Person:countrybyca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrz
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43652
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygry
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbg
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13953
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs0
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-43652
Person:fatherNameАнатольевiчbelch_seco_sanctionsch-seco-43652
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-43652
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-43652
Person:firstNameAndreich_seco_sanctionsch-seco-43652
Person:firstNameAndreyrusch_seco_sanctionsch-seco-43652
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygrz
Person:firstNameAndrey Anatolyevichca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:firstNameАндрэйrusus_ofac_sdnofac-31912
Person:firstNameANDREI ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtygs0
Person:firstNameАндрейrusus_ofac_sdnofac-31912
Person:firstNameAndreiengus_ofac_sdnofac-31912
Person:firstNameAndreyengus_ofac_sdnofac-31912
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtygs1
Person:firstNameAndrei Anatolievichfrafr_tresor_gels_avoirfr-ga-2609
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:firstNameANDREY ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygry
Person:firstNameANDREI ANATOLJEVICHengus_sam_exclusionsusgsa-s4mrj5bbg
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-13953
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13953
Person:firstNameAndrei Anatolievichframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameANDREI ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrtygrx
Person:firstNameANDREIenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:firstNameАндрейrusch_seco_sanctionsch-seco-43652
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-5810-67
Person:gendermalebe_fod_sanctionsbe-fod-1cdf5262ca147bac7f3e73660d03f012afd16240
Person:gendermalech_seco_sanctionsch-seco-43652
Person:gendermaleengus_ofac_sdnofac-31912
Person:gendermaleeu_travel_banseu-tb-logical-125526
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2609
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13953
Person:gendermalesweeu_fsfeu-fsf-eu-5810-67
Person:gendermaleframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:iddc02cc3cdf399835d3cc7ad805eea2e101264ea1be_fod_sanctionseu-fsf-eu-5810-67
Person:id4e5d22186cc13e121f5b43dac02e4917bae089a8engus_sam_exclusionsusgsa-s4mrtygs0
Person:idf4cfe3e51078827ab25bb98d1d5b2f093b43b488be_fod_sanctionsbe-fod-1cdf5262ca147bac7f3e73660d03f012afd16240
Person:id5fdb71ef6b676c429d0fc3f269911ba1b1ab180cenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:iddda02c9639d2ebd1c2a9dadc933a54adcb61e72bfrafr_tresor_gels_avoirfr-ga-2609
Person:idfa1e624f8c102e229998b4637d5368399ace84a9enggb_hmt_sanctionsgb-hmt-13953
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting