Statements: Andrii Derkach

Canonical ID: Q11285342 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMykhailo Hrushevsky APT 9A, B7-1, 01021 Kyivengus_ofac_sdnofac-29366
Person:addressEntityaddr-c55c467f2085be14851fb961a17e82bdf90915e3engus_ofac_sdnofac-29366
Person:aliasAndriy Leonidovych Derkachengus_ofac_sdnofac-29366
Person:aliasАндрей Леонидович Деркачrusus_ofac_sdnofac-29366
Person:aliasAndriy Derkachengus_ofac_sdnofac-29366
Person:birthDate1967-08-19engus_ofac_sdnofac-29366
Person:birthPlaceDnipropetrovsk, Ukraineengus_ofac_sdnofac-29366
Person:citizenshipuaengus_ofac_sdnofac-29366
Person:countryuaengus_ofac_sdnofac-29366
Person:firstNameAndriyengus_ofac_sdnofac-29366
Person:firstNameAndriiengus_ofac_sdnofac-29366
Person:firstNameАндрейrusus_ofac_sdnofac-29366
Person:firstNameАндрійrusus_ofac_sdnofac-29366
Person:gendermaleengus_ofac_sdnofac-29366
Person:ide4019c181aa1574f65d92f08d7ff12d0b8039572engus_ofac_sdnofac-29366
Person:idNumber2470211979engus_ofac_sdnofac-29366
Person:lastNameDerkachengus_ofac_sdnofac-29366
Person:lastNameДеркачrusus_ofac_sdnofac-29366
Person:middleNameLeonidovychengus_ofac_sdnofac-29366
Person:middleNameЛеонидовичrusus_ofac_sdnofac-29366
Person:middleNameЛеонідовичrusus_ofac_sdnofac-29366
Person:nameАндрій Леонідович Деркачrusus_ofac_sdnofac-29366
Person:nameAndrii Leonidovych Derkachengus_ofac_sdnofac-29366
Person:nationalityuaengus_ofac_sdnofac-29366
Person:passportNumberET855378engus_ofac_sdnofac-29366
Person:passportNumberFB513714engus_ofac_sdnofac-29366
Person:programIdUS-FORINTengus_ofac_sdnofac-29366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29366engus_ofac_sdnofac-29366
Person:topicssanctionengus_ofac_sdnofac-29366
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