Statements: PETER OLEGOVICH AVEN

Canonical ID: Q2632148 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-44290
Person:addressSurreyengus_ofac_sdnofac-44290
Person:addressEntityaddr-0ae46c5e4bb59758b209c6bf8956af4737692c14engus_ofac_sdnofac-44290
Person:addressEntityaddr-d1819c1a029efc343e3481039868db5adeb164ceengus_ofac_sdnofac-44290
Person:aliasPjotr Avenengus_ofac_sdnofac-44290
Person:aliasPjotrs Avensengus_ofac_sdnofac-44290
Person:aliasPyotr Avenengus_ofac_sdnofac-44290
Person:aliasPeter Olegovich Avenengus_ofac_sdnofac-44290
Person:birthDate1955-03-16engus_ofac_sdnofac-44290
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44290
Person:countrygbengus_ofac_sdnofac-44290
Person:countryruengus_ofac_sdnofac-44290
Person:countrylvengus_ofac_sdnofac-44290
Person:firstNamePyotrengus_ofac_sdnofac-44290
Person:firstNamePjotrsengus_ofac_sdnofac-44290
Person:firstNamePetrengus_ofac_sdnofac-44290
Person:firstNamePeterengus_ofac_sdnofac-44290
Person:firstNameПётрrusus_ofac_sdnofac-44290
Person:firstNamePjotrengus_ofac_sdnofac-44290
Person:gendermaleengus_ofac_sdnofac-44290
Person:id4d3ef7ca6ff63a6ac5b2bf929883d05030d3cc70engus_ofac_sdnofac-44290
Person:lastNameAvensengus_ofac_sdnofac-44290
Person:lastNameАвенrusus_ofac_sdnofac-44290
Person:lastNameAvenengus_ofac_sdnofac-44290
Person:middleNameOlegovichengus_ofac_sdnofac-44290
Person:middleNameОлеговичrusus_ofac_sdnofac-44290
Person:nameПётр Олегович Авенrusus_ofac_sdnofac-44290
Person:namePetr Olegovich Avenengus_ofac_sdnofac-44290
Person:nationalitylvengus_ofac_sdnofac-44290
Person:programIdUS-RUSHARengus_ofac_sdnofac-44290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44290engus_ofac_sdnofac-44290
Person:taxNumber770400328495engus_ofac_sdnofac-44290
Person:topicssanctionengus_ofac_sdnofac-44290
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