Statements: Oleg Stanislavovich Shandarovich

Canonical ID: NK-nogtKYvcZiygTzbvyw8Kq5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrhw8hf
Person:addressMinskengus_ofac_sdnofac-32715
Person:addressEntityaddr-0f2574c253ce282bd15ad655c7ee1d3e138c2e6fus_ofac_sdnofac-32715
Person:birthDate1973-05-25us_ofac_sdnofac-32715
Person:birthPlaceMahilyow, Belarusengus_ofac_sdnofac-32715
Person:countrybyus_ofac_sdnofac-32715
Person:countrybyus_sam_exclusionsusgsa-s4mrhw8hf
Person:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8hf
Person:firstNameOLEG STANISLAVOVICHengus_sam_exclusionsusgsa-s4mrhw8hf
Person:firstNameОлегrusus_ofac_sdnofac-32715
Person:firstNameOlegengus_ofac_sdnofac-32715
Person:gendermaleus_ofac_sdnofac-32715
Person:idfb4e87fac6861b030cb2a9212dc1f61804d8be62us_trade_cslofac-32715
Person:idacbb257a1eedb69f5986e0da8b735bc755cb9d34ext_us_ofac_press_releasesofac-pr-5d0ef84fe3e0999a4943d3fdc5da849837850a77
Person:id998feb7fbed535902678b60c5ead518c82e26f3fus_sam_exclusionsusgsa-s4mrhw8hf
Person:id7fb06c935879d2152a318c67b77f7bcde1152727us_ofac_sdnofac-32715
Person:lastNameSHANDAROVICHengus_sam_exclusionsusgsa-s4mrhw8hf
Person:lastNameShandarovichengus_ofac_sdnofac-32715
Person:lastNameШандаровичrusus_ofac_sdnofac-32715
Person:middleNameСтаниславовичrusus_ofac_sdnofac-32715
Person:middleNameStanislavovichengus_ofac_sdnofac-32715
Person:nameОлег Станиславович Шандаровичrusus_ofac_sdnofac-32715
Person:nameSHANDAROVICH, Oleg Stanislavovichus_trade_cslofac-32715
Person:nameOleg Stanislavovich Shandarovichengext_us_ofac_press_releasesofac-pr-5d0ef84fe3e0999a4943d3fdc5da849837850a77
Person:nameOLEG STANISLAVOVICH SHANDAROVICHengus_sam_exclusionsusgsa-s4mrhw8hf
Person:nameOleg Stanislavovich Shandarovichengus_ofac_sdnofac-32715
Person:nationalitybyus_ofac_sdnofac-32715
Person:programIdUS-BRUSengus_ofac_sdnofac-32715
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32715us_ofac_sdnofac-32715
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-5d0ef84fe3e0999a4943d3fdc5da849837850a77
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8hf
Person:topicssanctionus_trade_cslofac-32715
Person:topicssanctionus_ofac_sdnofac-32715
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