Statements: Vitaliy Aleksandrovich SUK

Canonical ID: NK-n2ztuZXddhRLP4oZUWYPKC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOleshkyengus_ofac_sdnofac-43290
Person:addressEntityaddr-28f6edcc9fae2c5692e1fdc03b8b15c954052479engus_ofac_sdnofac-43290
Person:aliasVitalij Oleksandrovych Sukengus_ofac_sdnofac-43290
Person:aliasВіталій Олександрович Сукrusus_ofac_sdnofac-43290
Person:birthDate1970-03-12engus_ofac_sdnofac-43290
Person:birthPlaceChutove, Ukraineengus_ofac_sdnofac-43290
Person:countryruengus_ofac_sdnofac-43290
Person:countryuaengus_ofac_sdnofac-43290
Person:firstNameVitalijengus_ofac_sdnofac-43290
Person:firstNameVitalyengus_ofac_sdnofac-43290
Person:firstNameВиталийrusus_ofac_sdnofac-43290
Person:firstNameВіталійrusus_ofac_sdnofac-43290
Person:gendermaleengus_ofac_sdnofac-43290
Person:id9a9eb59daf5e6dd8c9879ad5aa10aae60fbdda80engus_ofac_sdnofac-43290
Person:lastNameSukengus_ofac_sdnofac-43290
Person:lastNameSUKengus_ofac_sdnofac-43290
Person:lastNameСукrusus_ofac_sdnofac-43290
Person:middleNameОлександровичrusus_ofac_sdnofac-43290
Person:middleNameOleksandrovychengus_ofac_sdnofac-43290
Person:middleNameАлександровичrusus_ofac_sdnofac-43290
Person:middleNameAlexandrovichengus_ofac_sdnofac-43290
Person:nameVitaly Alexandrovich SUKengus_ofac_sdnofac-43290
Person:nameВиталий Александрович Сукrusus_ofac_sdnofac-43290
Person:nationalityuaengus_ofac_sdnofac-43290
Person:programIdUS-RUSHARengus_ofac_sdnofac-43290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43290engus_ofac_sdnofac-43290
Person:taxNumber910619125006engus_ofac_sdnofac-43290
Person:topicssanctionengus_ofac_sdnofac-43290
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