Statements: OLEKSANDR ROMANOVYCH ONISHCHENKO

Canonical ID: Q2019365 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	UL. Natalii Ushvii 4 G App. 36, 04108 Kiev	eng	us_ofac_sdn	`ofac-30877`	2023-11-17
`Person:address`	Redutnyi Pereulok 10A, Kiev	eng	us_ofac_sdn	`ofac-30877`	2023-11-17
`Person:addressEntity`	`addr-23c8fe9263ddddc87dcb05b4a079732077366b6d`	eng	us_ofac_sdn	`ofac-30877`	2023-11-02
`Person:addressEntity`	`addr-e95fb9359e5d73c85075ef7be2e9421607479965`	eng	us_ofac_sdn	`ofac-30877`	2023-11-02
`Person:alias`	Oleksandr Kadyrov	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Олександр Романович Онищенко	rus	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Oleksandr Romanovych Onishchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Oleksandr Onishchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Oleksandr Romanovych Kadyrov	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Aleksandr Romanovych Kadyrov	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Aleksandr Romanovych Onishchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:alias`	Oleksandr Romanovych Onyshchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:birthDate`	1969-03-31	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:firstName`	Oleksandr	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:firstName`	Олександр	rus	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:id`	7c6628f1e2fc0e47d0afd0fc26f0f6e05e996a64	eng	us_ofac_sdn	`ofac-30877`	2025-06-02
`Person:idNumber`	2529210098	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:lastName`	Онищенко	rus	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:lastName`	Onyshchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:lastName`	Kadyrov	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:lastName`	Onishchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:lastName`	ОНИЩЕНКО	rus	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:middleName`	Романович	rus	us_ofac_sdn	`ofac-30877`	2024-10-11
`Person:middleName`	Romanovych	eng	us_ofac_sdn	`ofac-30877`	2024-10-11
`Person:name`	Олександр ОНИЩЕНКО	rus	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:name`	Oleksandr Onyshchenko	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:passportNumber`	EX600377	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:passportNumber`	2529210098	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-30877`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30877	eng	us_ofac_sdn	`ofac-30877`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30877`	2023-04-20

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