Statements: ANDREI ANATOLIEVICH Gurzhiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMembre de la commission électorale centrale (CEC)framc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:positionMember of the Central Electoral Commission (CEC)be_fod_sanctionseu-fsf-eu-5810-67
Person:positionMember of the Central Electoral Commission (CEC)eu_travel_banseu-tb-logical-125526
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13953
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2609
Person:programIdUS-BRUSengus_ofac_sdnofac-31912
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43652
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5810-67
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:programIdEU-BLReu_fsfeu-fsf-eu-5810-67
Person:secondNameAnatolievichenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:secondNameANATOLIEVICHenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:secondNameAnatolievichenggb_hmt_sanctionsgb-hmt-13953
Person:secondNameAnatolyevichenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:secondNameAnatolyevichenggb_hmt_sanctionsgb-hmt-13953
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31912engus_ofac_sdnofac-31912
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LHAKvrVDuvviZQ6WKQIjjHVX4joenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2609frafr_tresor_gels_avoirfr-ga-2609
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygry
Person:topicssanctionch_seco_sanctionsch-seco-43652
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0036
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5810-67
Person:topicssanctionus_trade_cslofac-31912
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lhakvrvduvvizq6wkqijjhvx4jo
Person:topicssanctioneu_travel_banseu-tb-logical-125526
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrx
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13953
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygs1
Person:topicssanctioneu_fsfeu-fsf-eu-5810-67
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af
Person:topicssanctionengus_ofac_sdnofac-31912
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrz
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2609
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygs0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbg
Person:topicssanctionee_international_sanctionsee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7
Person:topicssanctionframc_fund_freezesmc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4
Person:uniqueEntityIdT8SYNGNB3ZQ7engus_sam_exclusionsusgsa-s4mrtygs0
Person:uniqueEntityIdT8W6PQBHN8Y9engus_sam_exclusionsusgsa-s4mrtygs1
Person:uniqueEntityIdT8Q2U4C99FP3engus_sam_exclusionsusgsa-s4mrtygry
Person:uniqueEntityIdHGSLULLJ8L49engus_sam_exclusionsusgsa-s4mrtygrx
Person:uniqueEntityIdT8SFQNMENES5engus_sam_exclusionsusgsa-s4mrtygrz
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