Statements: Sergey Anatolyevich Tsyb

Canonical ID: Q16716045 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChapaevsky Per 3-902, Moscow, 125057engus_ofac_sdnofac-37867
Person:addressEntityaddr-9b4ace16cffd658b8be7a3083a228a2a62a3b305us_ofac_sdnofac-37867
Person:aliasSergei Anatolyevich Tsybengus_ofac_sdnofac-37867
Person:aliasSergej Anatol'evich Tsybengus_ofac_sdnofac-37867
Person:birthDate1968-04-29us_ofac_sdnofac-37867
Person:birthPlaceObninsk, Russiaengus_ofac_sdnofac-37867
Person:countryruus_ofac_sdnofac-37867
Person:firstNameSergejengus_ofac_sdnofac-37867
Person:firstNameSergeyengus_ofac_sdnofac-37867
Person:firstNameSergeiengus_ofac_sdnofac-37867
Person:firstNameСергейrusus_ofac_sdnofac-37867
Person:gendermaleus_ofac_sdnofac-37867
Person:ide7d6ee17f208d6a0dfa8c59f338d40e945535280us_ofac_sdnofac-37867
Person:lastNameTsybengus_ofac_sdnofac-37867
Person:lastNameЦыбrusus_ofac_sdnofac-37867
Person:middleNameAnatolyevichengus_ofac_sdnofac-37867
Person:middleNameАнатольевичrusus_ofac_sdnofac-37867
Person:middleNameAnatol'evichengus_ofac_sdnofac-37867
Person:nameСергей Анатольевич Цыбrusus_ofac_sdnofac-37867
Person:nameSergey Anatolyevich Tsybengus_ofac_sdnofac-37867
Person:nationalityruus_ofac_sdnofac-37867
Person:passportNumber120008377engus_ofac_sdnofac-37867
Person:programIdUS-RUSHARengus_ofac_sdnofac-37867
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37867us_ofac_sdnofac-37867
Person:taxNumber771479226905engus_ofac_sdnofac-37867
Person:topicssanctionus_ofac_sdnofac-37867
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