Statements: Nikolai Vladimirovich KLEIN

Canonical ID: NK-oGfFqcANiAUhBudsWzvr6W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLocalisation présumée: Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7264
Person:aliasКлейн Николай Владимировичrusru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:aliasКЛЕЙН Николай Владимировичrusch_seco_sanctionsch-seco-73293
Person:aliasKlein Mykola Volodymyrovychua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:aliasNikolai Vladimirovich KLEYNfrafr_tresor_gels_avoirfr-ga-7264
Person:aliasНиколай Владимирович КЛЕЙНfrafr_tresor_gels_avoirfr-ga-7264
Person:aliasNikolai Vladimirovich KLEYNframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:aliasKleyn Nikolai Vladimirovichrusch_seco_sanctionsch-seco-73293
Person:birthCountrykzch_seco_sanctionsch-seco-73293
Person:birthDate1955-01-15ch_seco_sanctionsch-seco-73293
Person:birthDate1955-01-15framc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:birthDate1955-01-15frafr_tresor_gels_avoirfr-ga-7264
Person:birthDate1955-01-15ru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:birthDate1955eu_travel_banseu-tb-logical-162994
Person:birthDate1955-01-15be_fod_sanctionseu-fsf-eu-11310-18
Person:birthDate1955be_fod_sanctionseu-fsf-eu-11310-18
Person:birthDate1955-01-15eu_travel_banseu-tb-logical-162994
Person:birthDate1955-01-15ua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:birthDate1955eu_fsfeu-fsf-eu-11310-18
Person:birthDate1955-01-15eu_fsfeu-fsf-eu-11310-18
Person:birthPlaceKazakhstan, Prigorodnoye villagech_seco_sanctionsch-seco-73293
Person:birthPlaceVillage de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe (aujourd’hui Kazakhastan)framc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:birthPlaceKAZAKHSTAN, Shortandinsky district, Prigorodnoye villageeu_travel_banseu-tb-logical-162994
Person:birthPlaceKAZAKHSTAN, Shortandinsky district, Prigorodnoye villagebe_fod_sanctionseu-fsf-eu-11310-18
Person:birthPlaceKAZAKHSTAN, Shortandinsky district, Prigorodnoye villageeu_fsfeu-fsf-eu-11310-18
Person:birthPlaceVillage de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhefrafr_tresor_gels_avoirfr-ga-7264
Person:birthPlaceРеспубліка Казахстан, с. Пригороднєukrua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:countryrueu_fsfeu-fsf-eu-11310-18
Person:countryrube_fod_sanctionseu-fsf-eu-11310-18
Person:countrykzbe_fod_sanctionseu-fsf-eu-11310-18
Person:countrykzfrafr_tresor_gels_avoirfr-ga-7264
Person:countrykzeu_travel_banseu-tb-logical-162994
Person:countryruext_ru_egrulru-inn-666202526313
Person:countryrueu_travel_banseu-tb-logical-162994
Person:countrykzeu_fsfeu-fsf-eu-11310-18
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-73293
Person:createdAt2023-12-29ru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-666202526313
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-73293
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-73293
Person:firstNameNikolaich_seco_sanctionsch-seco-73293
Person:firstNameNikolaiengbe_fod_sanctionseu-fsf-eu-11310-18
Person:firstNameНиколайrusch_seco_sanctionsch-seco-73293
Person:firstNameNikolai Vladimirovichfrafr_tresor_gels_avoirfr-ga-7264
Person:firstNameNikolai Vladimirovichframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:firstNameNikolaieu_travel_banseu-tb-logical-162994
Person:firstNameNikolaiengeu_fsfeu-fsf-eu-11310-18
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-666202526313
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7264
Person:gendermaleframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:gendermaleengeu_fsfeu-fsf-eu-11310-18
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11310-18
Person:gendermalech_seco_sanctionsch-seco-73293
Person:gendermaleru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:gendermaleeu_travel_banseu-tb-logical-162994
Person:ide94dee6e348ad95a93ebf71fae4fe1e82b09b4f4frafr_tresor_gels_avoirfr-ga-7264
Person:id2992e83bef12f6c843472e07e501561837456dd8ch_seco_sanctionsch-seco-73293
Person:id585a4a5ccfb4a5b2b16d87cad673cd77a9da5887ua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:id43ae5c30838c0f2a155ea88f1a51b85664eedc93framc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:id573b2e18e5231d4c1f81e642b4c490fec44dcb11eu_travel_banseu-tb-logical-162994
Person:idb0790c9ffb3c68a2fd16f57df8853656bddaa6adru_acf_bribetakersacf-66a445dfbe8b9e021e54a09501513b9eed3c9607
Person:id94b8253220d03adbb9550d4561d4deec4f0153faext_ru_egrulru-inn-666202526313
Person:id415fafd85e9781e1e2c81189f3b4739e0534890deu_fsfeu-fsf-eu-11310-18
Person:id9c967fe79081084771b0e1dfc1565e0bd1770672be_fod_sanctionseu-fsf-eu-11310-18
Person:idNumber666202526313frafr_tresor_gels_avoirfr-ga-7264
Person:innCode666202526313ua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:innCode666202526313ext_ru_egrulru-inn-666202526313
Person:lastNameKLEINengbe_fod_sanctionseu-fsf-eu-11310-18
Person:lastNameKLEINeu_travel_banseu-tb-logical-162994
Person:lastNameKleynrusch_seco_sanctionsch-seco-73293
Person:lastNameKLEYNengeu_fsfeu-fsf-eu-11310-18
Person:lastNameKLEINengeu_fsfeu-fsf-eu-11310-18
Person:lastNameKleinch_seco_sanctionsch-seco-73293
Person:lastNameKLEINfrafr_tresor_gels_avoirfr-ga-7264
Person:lastNameКЛЕЙНext_ru_egrulru-inn-666202526313
Person:lastNameКЛЕЙНrusch_seco_sanctionsch-seco-73293
Person:lastNameKLEINframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:lastNameKLEYNengbe_fod_sanctionseu-fsf-eu-11310-18
Person:lastNameKLEYNeu_travel_banseu-tb-logical-162994
Person:middleNameVladimirovichengbe_fod_sanctionseu-fsf-eu-11310-18
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-162994
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-11310-18
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11310-18
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11310-18
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73293
Person:nameNikolai Vladimirovich KLEINframc_fund_freezesmc-freezes-8311de27ae218ed2939968c29cdf39c9b9e28da7
Person:nameNikolai Vladimirovich KLEINeu_travel_banseu-tb-logical-162994
Person:nameNikolai Vladimirovich KLEYNeu_travel_banseu-tb-logical-162994
Person:nameNikolai Vladimirovich KLEYNengeu_fsfeu-fsf-eu-11310-18
Person:nameNikolai Vladimirovich KLEINengeu_fsfeu-fsf-eu-11310-18
Person:nameНиколай Владимирович КЛЕЙНruseu_fsfeu-fsf-eu-11310-18
Person:nameNikolaj Klejnceseu_fsfeu-fsf-eu-11310-18
Person:nameKlein Nikolaiua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameКлейн Николай Владимировичua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameКлейн Микола Володимировичukrua_nsdc_sanctionsua-nsdc-17856-klejn-mikola-volodimirovic
Person:nameNikolaj Klejncesbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameНиколай Владимирович КЛЕЙНrusbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameNikolai Vladimirovich KLEYNengbe_fod_sanctionseu-fsf-eu-11310-18
Person:nameNikolai Vladimirovich KLEINengbe_fod_sanctionseu-fsf-eu-11310-18