Statements: ANDREI ANATOLIEVICH Gurzhiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHomel Oblastengus_ofac_sdnofac-31912
Person:addressEntityaddr-7819c4d25e35cc6168694c59a046db8d978b1876engus_ofac_sdnofac-31912
Person:aliasAndrey Anatolievich Gurzhiyengus_ofac_sdnofac-31912
Person:aliasAndrei Anatolevich Hurzhyengus_ofac_sdnofac-31912
Person:aliasАндрэй Анатольевiч Гуржыrusus_ofac_sdnofac-31912
Person:aliasАндрей Анатольевич Гуржийrusus_ofac_sdnofac-31912
Person:aliasAndrei Anatolevich Gurzhiiengus_ofac_sdnofac-31912
Person:aliasAndrei Gurzhyengus_ofac_sdnofac-31912
Person:aliasAndrei Anatolievich Gurzhyengus_ofac_sdnofac-31912
Person:birthDate1975-10-10engus_ofac_sdnofac-31912
Person:countrybyengus_ofac_sdnofac-31912
Person:firstNameАндрэйrusus_ofac_sdnofac-31912
Person:firstNameАндрейrusus_ofac_sdnofac-31912
Person:firstNameAndreiengus_ofac_sdnofac-31912
Person:firstNameAndreyengus_ofac_sdnofac-31912
Person:gendermaleengus_ofac_sdnofac-31912
Person:ida63fd5e0ffcf7a18a9082fdc4bb5cdb119f7a83dengus_ofac_sdnofac-31912
Person:lastNameГуржыrusus_ofac_sdnofac-31912
Person:lastNameGurzhiiengus_ofac_sdnofac-31912
Person:lastNameGurzhyengus_ofac_sdnofac-31912
Person:lastNameGurzhiyengus_ofac_sdnofac-31912
Person:lastNameГуржийrusus_ofac_sdnofac-31912
Person:lastNameGURZHYengus_ofac_sdnofac-31912
Person:lastNameHurzhyengus_ofac_sdnofac-31912
Person:middleNameAnatolievichengus_ofac_sdnofac-31912
Person:middleNameAnatoljevichengus_ofac_sdnofac-31912
Person:middleNameАнатольевiчrusus_ofac_sdnofac-31912
Person:middleNameAnatolevichengus_ofac_sdnofac-31912
Person:middleNameАнатольевичrusus_ofac_sdnofac-31912
Person:nameAndrei Anatoljevich GURZHYengus_ofac_sdnofac-31912
Person:nationalitybyengus_ofac_sdnofac-31912
Person:programIdUS-BRUSengus_ofac_sdnofac-31912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31912engus_ofac_sdnofac-31912
Person:topicssanctionengus_ofac_sdnofac-31912
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