Statements: Alexander Alexandrovich Ivanov

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty1lt
Person:addressBangui, Central African Republicenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
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Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_travel_banseu-tb-logical-150261
Person:addressBangui, CENTRAL AFRICAN REPUBLICeu_fsfeu-fsf-eu-9778-10
Person:addressBanguienggb_hmt_sanctionsgb-hmt-16036
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrpc2w5
Person:addressBangui, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:addressBangui : République centrafricaineframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
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Person:addressEntityaddr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341eu_travel_banseu-tb-logical-150261
Person:addressEntityaddr-efad054a5bd14d974d64efdd26a5596fabdc5ca3gb_hmt_sanctionsgb-hmt-16036
Person:aliasIvanov Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:aliasАлександр Александрович Ивановca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:aliasAlexandre Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasAleksandr Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:aliasАлександр Александрович ИВАНОВfrafr_tresor_gels_avoirfr-ga-6438
Person:aliasAleksandr Aleksandrovitj IVANOVeu_fsfeu-fsf-eu-9778-10
Person:aliasAlexandre Alexandrovich IVANOVframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:aliasAlexandr Alexandrovič IVANOVeu_fsfeu-fsf-eu-9778-10
Person:aliasAleksandr Iwanoweu_fsfeu-fsf-eu-9778-10
Person:aliasAlexander Ivanovengus_ofac_sdnofac-39758
Person:aliasAleksandr Alexandrovich IVANOVfrafr_tresor_gels_avoirfr-ga-6438
Person:birthDate1960-06-14gb_hmt_sanctionsgb-hmt-16036
Person:birthDate1960-06-14ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
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Person:birthDate1960-06-14us_ofac_sdnofac-39758
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Person:birthDate1960-06-14gb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:birthDate1960-06-14gb_fcdo_sanctionsgb-fcdo-caf0023
Person:birthDate1960eu_fsfeu-fsf-eu-9778-10
Person:birthDate1960-06-14eu_travel_banseu-tb-logical-150261
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:countryruus_sam_exclusionsusgsa-s4mrpc2w5
Person:countrycfgb_hmt_sanctionsgb-hmt-16036
Person:countryruca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
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Person:countrycfgb_fcdo_sanctionsgb-fcdo-caf0023
Person:countrycfeu_fsfeu-fsf-eu-9778-10
Person:countryruus_ofac_sdnofac-39758
Person:countrycfeu_travel_banseu-tb-logical-150261
Person:countryruus_sam_exclusionsusgsa-s4mrty1lt
Person:createdAt2023-07-20gb_hmt_sanctionsgb-hmt-16036
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2w5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1lt
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6j2
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-771873416848
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-16036
Person:firstNameAleksandrbe_fod_sanctionsbe-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4
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Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrpc2w5
Person:firstNameAlexander Alexandrovichfrafr_tresor_gels_avoirfr-ga-6438
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
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Person:firstNameAlexanderengeu_fsfeu-fsf-eu-9778-10
Person:firstNameAleksandrsweeu_fsfeu-fsf-eu-9778-10
Person:firstNameAleksandreu_travel_banseu-tb-logical-150261
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:firstNameAleksandrengeu_fsfeu-fsf-eu-9778-10
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty1lt
Person:firstNameAlexander Alexandrovichframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:firstNameAleksandrengus_ofac_sdnofac-39758
Person:firstNameAlexanderengus_ofac_sdnofac-39758
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Person:gendermalegb_hmt_sanctionsgb-hmt-16036
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Person:gendermalemc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:gendermalegb_fcdo_sanctionsgb-fcdo-caf0023
Person:gendermaleus_ofac_sdnofac-39758
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Person:gendermaleeu_fsfeu-fsf-eu-9778-10
Person:id7392f858a4477f65ad95cec6f3716482aeb6eb56ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:idcc12b0165ff3623ffe7318c013743f992fa2e031us_sam_exclusionsusgsa-s4mrpc2w5
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Person:idc9336554e9c14c45ad6db81b03a55c57bc888bb1fr_tresor_gels_avoirfr-ga-6438