Statements: ANDREI ANATOLIEVICH Gurzhiy

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ГУРЖЫ Андрэй Анатольевiч	bel	ch_seco_sanctions	`ch-seco-43652`	2023-06-18
`Person:alias`	Gurzhiy Andrey Anatolievich	rus	ch_seco_sanctions	`ch-seco-43652`	2023-06-18
`Person:alias`	ГУРЖИЙ Андрей Анатольевич	rus	ch_seco_sanctions	`ch-seco-43652`	2023-06-18
`Person:alias`	Andrei Anatolievich Gurzhiy	eng	gb_hmt_sanctions	`gb-hmt-13953`	2023-04-20
`Person:alias`	Andrey Anatolievich Gurzhiy	eng	gb_hmt_sanctions	`gb-hmt-13953`	2023-04-20
`Person:alias`	Andrey Anatolyevich GURZHIY	eng	gb_hmt_sanctions	`gb-hmt-13953`	2023-04-20
`Person:alias`	Andrey Anatolievich Gurzhy	eng	gb_hmt_sanctions	`gb-hmt-13953`	2023-04-20
`Person:alias`	Андрэй Анатольевiч Гуржы	rus	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrei Anatolevich Hurzhy	eng	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Андрей Анатольевич Гуржий	rus	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrei Anatolevich Gurzhii	eng	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrey Anatolievich Gurzhiy	eng	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrei Gurzhy	eng	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrei Anatolievich Gurzhy	eng	us_ofac_sdn	`ofac-31912`	2023-04-20
`Person:alias`	Andrey Anatolievich GURZHIY	fra	fr_tresor_gels_avoir	`fr-ga-2609`	2023-04-20
`Person:alias`	Andrey Anatolievich GURZHIY	fra	mc_fund_freezes	`mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4`	2024-08-14