Statements: Alexander Alexandrovich Ivanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBanguifrafr_tresor_gels_avoirfr-ga-6438
Person:addressMoscowengus_ofac_sdnofac-39758
Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_travel_banseu-tb-logical-150261
Person:addressBangui, CENTRAL AFRICAN REPUBLICbe_fod_sanctionseu-fsf-eu-9778-10
Person:addressBangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1lt
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6j2
Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_fsfeu-fsf-eu-9778-10
Person:addressBangui, Central African Republicenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc2w5
Person:addressBanguienggb_hmt_sanctionsgb-hmt-16036
Person:addressBangui : République centrafricaineframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341eu_travel_banseu-tb-logical-150261
Person:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3enggb_hmt_sanctionsgb-hmt-16036
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341eu_fsfeu-fsf-eu-9778-10
Person:addressEntityaddr-695ce4511e6db318a029a4fbe76f90b00c53b4b2engus_ofac_sdnofac-39758
Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341be_fod_sanctionseu-fsf-eu-9778-10
Person:aliasАлександр Александрович Ивановca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:aliasAlexandre Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasAlexandre Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:aliasAlexander Ivanovengus_ofac_sdnofac-39758
Person:aliasАлександр Александрович ИВАНОВfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasAleksandr Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasIvanov Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:aliasAleksandr Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:birthDate1960-06-14frafr_tresor_gels_avoirfr-ga-6438
Person:birthDate1960eu_travel_banseu-tb-logical-150261
Person:birthDate1960-06-14ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:birthDate1960-06-14enggb_hmt_sanctionsgb-hmt-16036
Person:birthDate1960-06-14ca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:birthDate1960eu_fsfeu-fsf-eu-9778-10
Person:birthDate1960-06-14ua_war_sanctionsua-ws-person-25317
Person:birthDate1960-06-14engus_ofac_sdnofac-39758
Person:birthDate1960be_fod_sanctionseu-fsf-eu-9778-10
Person:birthDate1960-06-14enggb_fcdo_sanctionsgb-fcdo-caf0023
Person:birthDate1960-06-14be_fod_sanctionseu-fsf-eu-9778-10
Person:birthDate1960-06-14eu_fsfeu-fsf-eu-9778-10
Person:birthDate1960-06-14enggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:birthDate1960-06-14eu_travel_banseu-tb-logical-150261
Person:birthDate1960-06-14framc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:birthPlaceMoscow, RSFSR, USSRua_war_sanctionsua-ws-person-25317
Person:citizenshipruua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:citizenshipruua_war_sanctionsua-ws-person-25317
Person:countrycffrafr_tresor_gels_avoirfr-ga-6438
Person:countryruca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2w5
Person:countrycfeu_travel_banseu-tb-logical-150261
Person:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:countryruengus_ofac_sdnofac-39758
Person:countryruengus_sam_exclusionsusgsa-s4mrty6j2
Person:countrycfbe_fod_sanctionseu-fsf-eu-9778-10
Person:countryruengus_sam_exclusionsusgsa-s4mrty1lt
Person:countrycfeu_fsfeu-fsf-eu-9778-10
Person:countrycfenggb_hmt_sanctionsgb-hmt-16036
Person:countryruext_ru_egrulru-inn-771873416848
Person:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16036
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6j2
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lt
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-771873416848
Person:firstNameAlexandreengeu_fsfeu-fsf-eu-9778-10
Person:firstNameAleksandrsweeu_fsfeu-fsf-eu-9778-10
Person:firstNameAlexandereu_travel_banseu-tb-logical-150261
Person:firstNameAlexanderengeu_fsfeu-fsf-eu-9778-10
Person:firstNameAleksandrengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameAlexanderengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameAlexandreengbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameАлександрrusbe_fod_sanctionseu-fsf-eu-9778-10
Person:firstNameAlexandreeu_travel_banseu-tb-logical-150261
Person:firstNameАлександрeu_travel_banseu-tb-logical-150261
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:firstNameAleksandreu_travel_banseu-tb-logical-150261
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-771873416848
Person:firstNameAleksandrengus_ofac_sdnofac-39758
Person:firstNameAlexander Alexandrovichfrafr_tresor_gels_avoirfr-ga-6438
Person:firstNameAlexanderengus_ofac_sdnofac-39758
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16036
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty6j2
Person:firstNameАлександрruseu_fsfeu-fsf-eu-9778-10
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty1lt
Person:firstNameAlexander Alexandrovichframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrpc2w5
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6438
Person:gendermaleengus_ofac_sdnofac-39758
Person:gendermaleframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:gendermaleeu_travel_banseu-tb-logical-150261
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16036
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-9778-10
Person:gendermaleruseu_fsfeu-fsf-eu-9778-10
Person:id1accc473d5bca8c68375015d145e05a996d96eb8us_trade_cslofac-39758
Person:id0f74e35b16c50f249a02c231a25e27693ae61787frafr_tresor_gels_avoirfr-ga-6438
Person:id222a5ef994a13d2c6c50fd575676517556ba044feu_travel_banseu-tb-logical-150261
Person:id728df61faeec93cbdee10ffdca0c74dede7897eeframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:id3219ba116cf0c472def441c6c764888ce9498d2fca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:ide8c8a2de180ffdb96c9c0469b9d3c36af4d0c576engus_ofac_sdnofac-39758
Person:idf8189f84c89ecf6e2aadacf8a008dbda4508e702ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:idb8732a4c2312d60e1db8bc01950a4bbd76292cf5enggb_fcdo_sanctionsgb-fcdo-caf0023
Person:id50a759c950c4b84aa0e0ad244a5c0c9c9879989benggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
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