Statements: Andrey Dmitriyevich Sudakov

Canonical ID: NK-o45jDs6NFP7qgFxJnu4xVh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-09-18us_ofac_sdnofac-49350
Person:countryruext_us_ofac_press_releasesofac-pr-533210845dbcd7debd83bfb5f4729fc901ec9733
Person:countryruus_ofac_sdnofac-49350
Person:countryruus_sam_exclusionsusgsa-s4mrtl92n
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl92n
Person:firstNameAndreyengus_ofac_sdnofac-49350
Person:firstNameANDREY DMITRIYEVICHengus_sam_exclusionsusgsa-s4mrtl92n
Person:gendermaleus_ofac_sdnofac-49350
Person:id033031038c45d3f2b0be3a8d2a85b6fe741ad38cus_sam_exclusionsusgsa-s4mrtl92n
Person:ide2477bb823eec60eb897992451dc21a85a07cf7dus_ofac_sdnofac-49350
Person:id6666a51536af1c7b648fb03442e98b6bd144435bus_trade_cslofac-49350
Person:idc9b53a12b92557acf269fe30dd53a70a1f4d5a63ext_us_ofac_press_releasesofac-pr-533210845dbcd7debd83bfb5f4729fc901ec9733
Person:lastNameSudakovengus_ofac_sdnofac-49350
Person:lastNameSUDAKOVengus_sam_exclusionsusgsa-s4mrtl92n
Person:middleNameDmitriyevichengus_ofac_sdnofac-49350
Person:nameAndrey Dmitriyevich Sudakovengus_ofac_sdnofac-49350
Person:nameANDREY DMITRIYEVICH SUDAKOVengus_sam_exclusionsusgsa-s4mrtl92n
Person:nameAndrey Dmitriyevich Sudakovengext_us_ofac_press_releasesofac-pr-533210845dbcd7debd83bfb5f4729fc901ec9733
Person:nameSUDAKOV, Andrey Dmitriyevichus_trade_cslofac-49350
Person:nationalityruus_ofac_sdnofac-49350
Person:programIdUS-RUSHARengus_ofac_sdnofac-49350
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49350us_ofac_sdnofac-49350
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-533210845dbcd7debd83bfb5f4729fc901ec9733
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl92n
Person:topicssanctionus_trade_cslofac-49350
Person:topicssanctionus_ofac_sdnofac-49350
Person:uniqueEntityIdKR8MQ1NPJUQ8engus_sam_exclusionsusgsa-s4mrtl92n
  • Previous
  • 1 - 27 of 27
  • Next