Statements: Alexey Ivanovich SHVAKOV

Canonical ID: NK-n4kKAKtBuHqmVvjpzghKGA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasШВАКОЎ Аляксей Iванавічbelch_seco_sanctionsch-seco-84973
Person:aliasAlexey Ivanovich SHVAKOVframc_fund_freezesmc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49
Person:aliasAljaksej Švakouceseu_fsfeu-fsf-eu-12432-48
Person:aliasАляксей Іванавіч ШВАКОЎbeleu_fsfeu-fsf-eu-12432-48
Person:aliasAlexej Švakovslkeu_fsfeu-fsf-eu-12432-48
Person:aliasАляксей Iванавіч ШВАКОЎfrafr_tresor_gels_avoirfr-ga-7757
Person:aliasShvakov Alexey Ivanovichrusch_seco_sanctionsch-seco-84973
Person:aliasШВАКОВ Алексей Ивановичrusch_seco_sanctionsch-seco-84973
Person:aliasАлексей Иванович ШВАКОВfrafr_tresor_gels_avoirfr-ga-7757
Person:aliasAlexey Ivanovich SHVAKOVfrafr_tresor_gels_avoirfr-ga-7757
Person:aliasShvakov Oleksii Ivanovychua_nsdc_sanctionsua-nsdc-31703-svakov-oleksij-ivanovic
Person:birthDate1964-10-05fr_tresor_gels_avoirfr-ga-7757
Person:birthDate1964-10-05ch_seco_sanctionsch-seco-84973
Person:birthDate1964-10-05eu_travel_banseu-tb-logical-170960
Person:birthDate1964-10-05eu_fsfeu-fsf-eu-12432-48
Person:birthDate1964eu_travel_banseu-tb-logical-170960
Person:birthDate1964eu_fsfeu-fsf-eu-12432-48
Person:birthDate1964-10-05ua_nsdc_sanctionsua-nsdc-31703-svakov-oleksij-ivanovic
Person:birthDate1964-10-05be_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:birthDate1964-10-05mc_fund_freezesmc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31703-svakov-oleksij-ivanovic
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-84973
Person:fatherNameIvanovichrusch_seco_sanctionsch-seco-84973
Person:fatherNameИвановичrusch_seco_sanctionsch-seco-84973
Person:fatherNameIvanovichch_seco_sanctionsch-seco-84973
Person:fatherNameIванавічbelch_seco_sanctionsch-seco-84973
Person:firstNameAliakseich_seco_sanctionsch-seco-84973
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Person:firstNameАляксейeu_travel_banseu-tb-logical-170960
Person:firstNameAliakseieu_travel_banseu-tb-logical-170960
Person:firstNameAlexeyeu_travel_banseu-tb-logical-170960
Person:firstNameAlexejeu_travel_banseu-tb-logical-170960
Person:firstNameАлексейeu_travel_banseu-tb-logical-170960
Person:firstNameAljaksejeu_travel_banseu-tb-logical-170960
Person:firstNameAliaksei Ivanovichframc_fund_freezesmc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49
Person:firstNameAliakseiengeu_fsfeu-fsf-eu-12432-48
Person:firstNameAljaksejceseu_fsfeu-fsf-eu-12432-48
Person:firstNameAlexeyengeu_fsfeu-fsf-eu-12432-48
Person:firstNameAlexejslkeu_fsfeu-fsf-eu-12432-48
Person:firstNameАляксейbeleu_fsfeu-fsf-eu-12432-48
Person:firstNameАлексейruseu_fsfeu-fsf-eu-12432-48
Person:firstNameAliaksei Ivanovichfrafr_tresor_gels_avoirfr-ga-7757
Person:firstNameAljaksejbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:firstNameАляксейbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:firstNameAlexeybe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:firstNameAliakseibe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:firstNameAlexejbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:firstNameAlexeyrusch_seco_sanctionsch-seco-84973
Person:firstNameАляксейbelch_seco_sanctionsch-seco-84973
Person:firstNameАлексейrusch_seco_sanctionsch-seco-84973
Person:gendermaleeu_fsfeu-fsf-eu-12432-48
Person:gendermalech_seco_sanctionsch-seco-84973
Person:gendermalefr_tresor_gels_avoirfr-ga-7757
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Person:gendermaleeu_travel_banseu-tb-logical-170960
Person:id0709ed55545443470a8419f09effbbe5bf74dd9amc_fund_freezesmc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49
Person:id28e1fb7431354affb1ef0349c2c0ef5ce1532fdcfr_tresor_gels_avoirfr-ga-7757
Person:id5939b1500145535bcf05bba8ae36186c00de9072ch_seco_sanctionsch-seco-84973
Person:iddfd019e69c6341be001c1658779b803fbcfd78d1eu_travel_banseu-tb-logical-170960
Person:idd44a4627e4d04afc3ab9274198deab5740210af5ua_nsdc_sanctionsua-nsdc-31703-svakov-oleksij-ivanovic
Person:idcff63a107252d999812d96a3db07e55de4f83583eu_fsfeu-fsf-eu-12432-48
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Person:idNumber3051064A050PBeu_fsfeu-fsf-eu-12432-48
Person:lastNameШВАКОВrusch_seco_sanctionsch-seco-84973
Person:lastNameSHVAKAUfrafr_tresor_gels_avoirfr-ga-7757
Person:lastNameSHVAKOVengeu_fsfeu-fsf-eu-12432-48
Person:lastNameШВАКОВruseu_fsfeu-fsf-eu-12432-48
Person:lastNameŠvakovslkeu_fsfeu-fsf-eu-12432-48
Person:lastNameŠvakouceseu_fsfeu-fsf-eu-12432-48
Person:lastNameШВАКОЎbeleu_fsfeu-fsf-eu-12432-48
Person:lastNameSHVAKAUengeu_fsfeu-fsf-eu-12432-48
Person:lastNameШВАКОЎbelch_seco_sanctionsch-seco-84973
Person:lastNameShvakovrusch_seco_sanctionsch-seco-84973
Person:lastNameShvakauch_seco_sanctionsch-seco-84973
Person:lastNameШВАКОЎbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:lastNameŠvakoube_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:lastNameŠvakovbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:lastNameSHVAKOVbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:lastNameSHVAKAUbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
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Person:lastNameSHVAKAUframc_fund_freezesmc-freezes-b8fed804cc3fec4183890cab81b29600c4fd1c49
Person:lastNameШВАКОЎeu_travel_banseu-tb-logical-170960
Person:lastNameŠvakoveu_travel_banseu-tb-logical-170960
Person:lastNameSHVAKOVeu_travel_banseu-tb-logical-170960
Person:lastNameSHVAKAUeu_travel_banseu-tb-logical-170960
Person:lastNameŠvakoueu_travel_banseu-tb-logical-170960
Person:lastNameШВАКОВeu_travel_banseu-tb-logical-170960
Person:middleNameІванавічeu_travel_banseu-tb-logical-170960
Person:middleNameIvanovichengeu_fsfeu-fsf-eu-12432-48
Person:middleNameИвановичruseu_fsfeu-fsf-eu-12432-48
Person:middleNameIvanovicheu_travel_banseu-tb-logical-170960
Person:middleNameІванавічbeleu_fsfeu-fsf-eu-12432-48
Person:middleNameИвановичeu_travel_banseu-tb-logical-170960
Person:middleNameIvanovichbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:middleNameІванавічbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:middleNameИвановичbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12432-48
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-84973
Person:nameАлексей Иванович ШВАКОВbe_fod_sanctionsbe-fod-d5a47793d8fcd8093760b942b9516a9e0fd7902e