Statements: Alexander Alexandrovich Volosovik

Canonical ID: NK-nWuecjqfVv864d5rPgWCfC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-53994
Person:addressEntityaddr-943d0a3c4a812c596c5cd1a3e610a7bd79c3afecengus_ofac_sdnofac-53994
Person:birthDate1983-01-30engus_ofac_sdnofac-53994
Person:birthPlaceUSSRengus_ofac_sdnofac-53994
Person:countryruengus_ofac_sdnofac-53994
Person:firstNameAleksandrengus_ofac_sdnofac-53994
Person:gendermaleengus_ofac_sdnofac-53994
Person:id4943658a8b0ffe6ed029c8fb7f795250256ea40aengus_ofac_sdnofac-53994
Person:lastNameVolosovikengus_ofac_sdnofac-53994
Person:middleNameAleksandrovichengus_ofac_sdnofac-53994
Person:nameAleksandr Aleksandrovich Volosovikengus_ofac_sdnofac-53994
Person:passportNumber762988138engus_ofac_sdnofac-53994
Person:programIdUS-CAATSAengus_ofac_sdnofac-53994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53994engus_ofac_sdnofac-53994
Person:taxNumber253609232850engus_ofac_sdnofac-53994
Person:topicssanctionengus_ofac_sdnofac-53994
Person:weakAliasOhyeahhellnoengus_ofac_sdnofac-53994
Person:weakAliasYalishandaengus_ofac_sdnofac-53994
Person:weakAliaspodzemniy1engus_ofac_sdnofac-53994
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