Statements: Alexander Alexandrovich Ivanov

Canonical ID: NK-nrEJ4HSXcCdvuur2wkKEef · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6j2
Person:addressBangui, Central African Republicgb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1lt
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc2w5
Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_fsfeu-fsf-eu-9778-10
Person:addressBangui, CENTRAL AFRICAN REPUBLICbe_fod_sanctionseu-fsf-eu-9778-10
Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_travel_banseu-tb-logical-150261
Person:addressBangui : République centrafricaineframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:addressBangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:addressBanguifrafr_tresor_gels_avoirfr-ga-6438
Person:addressMoscowengus_ofac_sdnofac-39758
Person:addressBanguienggb_hmt_sanctionsgb-hmt-16036
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341eu_fsfeu-fsf-eu-9778-10
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341eu_travel_banseu-tb-logical-150261
Person:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3enggb_hmt_sanctionsgb-hmt-16036
Person:addressEntityaddr-695ce4511e6db318a029a4fbe76f90b00c53b4b2engus_ofac_sdnofac-39758
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341be_fod_sanctionseu-fsf-eu-9778-10
Person:aliasІванов Олександр Олександровичua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:aliasАлександр Александрович Ивановca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:aliasAlexander Ivanovengus_ofac_sdnofac-39758
Person:aliasALEKSANDR ALEKSANDROVICH IVANOVengus_sam_exclusionsusgsa-s4mrty6j2
Person:aliasAlexandre Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:aliasAlexandre Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasIvanov Aleksandrua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:aliasALEXANDER IVANOVengus_sam_exclusionsusgsa-s4mrpc2w5
Person:aliasAleksandr Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:aliasAleksandr Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasALEKSANDR ALEKSANDROVICH IVANOVengus_sam_exclusionsusgsa-s4mrty1lt
Person:aliasАлександр Александрович ИВАНОВfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasИванов Александр Александровичua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:aliasIva№v Aleksandrua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:birthDate1960-06-14eu_fsfeu-fsf-eu-9778-10
Person:birthDate1960-06-14ca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:birthDate1960eu_travel_banseu-tb-logical-150261
Person:birthDate1960be_fod_sanctionseu-fsf-eu-9778-10
Person:birthDate1960-06-14be_fod_sanctionseu-fsf-eu-9778-10
Person:birthDate1960-06-14gb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:birthDate1960eu_fsfeu-fsf-eu-9778-10
Person:birthDate1960-06-14enggb_hmt_sanctionsgb-hmt-16036
Person:birthDate1960-06-14ua_war_sanctionsua-ws-42e2c26cd99e5605414243700b220298579adbaa
Person:birthDate1960-06-14framc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:birthDate1960-06-14ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:birthDate1960-06-14eu_travel_banseu-tb-logical-150261
Person:birthDate1960-06-14enggb_fcdo_sanctionsgb-fcdo-caf0023
Person:birthDate1960-06-14frafr_tresor_gels_avoirfr-ga-6438
Person:birthDate1960-06-14engus_ofac_sdnofac-39758
Person:birthPlaceMoscow, RSFSR, USSRua_war_sanctionsua-ws-42e2c26cd99e5605414243700b220298579adbaa
Person:citizenshipruua_war_sanctionsua-ws-42e2c26cd99e5605414243700b220298579adbaa
Person:citizenshipruua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:countryruca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:countryruengus_ofac_sdnofac-39758
Person:countrycfeu_fsfeu-fsf-eu-9778-10
Person:countryruengus_sam_exclusionsusgsa-s4mrty6j2
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2w5
Person:countrycfbe_fod_sanctionseu-fsf-eu-9778-10
Person:countryruext_ru_egrulru-inn-771873416848
Person:countrycfenggb_hmt_sanctionsgb-hmt-16036
Person:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:countrycffrafr_tresor_gels_avoirfr-ga-6438
Person:countrycfeu_travel_banseu-tb-logical-150261
Person:countryruengus_sam_exclusionsusgsa-s4mrty1lt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6j2
Person:createdAt2023-12-06eu_fsfeu-fsf-eu-9778-10
Person:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16036
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w5
Person:createdAt2023-12-06be_fod_sanctionseu-fsf-eu-9778-10
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lt
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-771873416848
Person:firstNameAleksandreu_travel_banseu-tb-logical-150261
Person:firstNameAlexander enggb_fcdo_sanctionsgb-fcdo-caf0023
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty6j2
Person:firstNameAlexanderengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameAlexanderengus_ofac_sdnofac-39758
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:firstNameAleksandrengus_ofac_sdnofac-39758
Person:firstNameAleksandrengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameAlexandreeu_travel_banseu-tb-logical-150261
Person:firstNameАлександрruseu_fsfeu-fsf-eu-9778-10
Person:firstNameAlexandereu_travel_banseu-tb-logical-150261
Person:firstNameAlexanderengeu_fsfeu-fsf-eu-9778-10
Person:firstNameAleksandrsweeu_fsfeu-fsf-eu-9778-10
Person:firstNameАлександрeu_travel_banseu-tb-logical-150261
Person:firstNameAlexandreengeu_fsfeu-fsf-eu-9778-10
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16036
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty1lt
Person:firstNameAlexandreengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameАлександрrusbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrpc2w5
Person:firstNameAlexander Alexandrovichframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-771873416848
Person:firstNameAlexander Alexandrovichfrafr_tresor_gels_avoirfr-ga-6438
Person:gendermaleeu_travel_banseu-tb-logical-150261
Person:gendermaleframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-9778-10
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16036
Person:gendermaleruseu_fsfeu-fsf-eu-9778-10
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6438
Person:gendermaleengus_ofac_sdnofac-39758
Person:id1accc473d5bca8c68375015d145e05a996d96eb8us_trade_cslofac-39758
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