Statements: Alexander Moor

Canonical ID: Q28858481 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTyumen regionengus_ofac_sdnofac-40249
Person:addressEntityaddr-b54db6670a3a22a974c4136ced58a5f6353b8e39us_ofac_sdnofac-40249
Person:aliasAlexander Viktorovich Moorengus_ofac_sdnofac-40249
Person:birthDate1974-01-06us_ofac_sdnofac-40249
Person:birthPlaceBereznyaki, Tyumen region, Russiaengus_ofac_sdnofac-40249
Person:citizenshipruus_ofac_sdnofac-40249
Person:countryruus_ofac_sdnofac-40249
Person:firstNameAlexanderengus_ofac_sdnofac-40249
Person:firstNameAleksandrengus_ofac_sdnofac-40249
Person:firstNameАлександрrusus_ofac_sdnofac-40249
Person:gendermaleus_ofac_sdnofac-40249
Person:id49557e07b6afa114926c9469b14a276f38a72c0aus_ofac_sdnofac-40249
Person:lastNameМоорrusus_ofac_sdnofac-40249
Person:lastNameMoorengus_ofac_sdnofac-40249
Person:middleNameViktorovichengus_ofac_sdnofac-40249
Person:middleNameВикторовичrusus_ofac_sdnofac-40249
Person:nameАлександр Викторович Моорrusus_ofac_sdnofac-40249
Person:nameAleksandr Viktorovich Moorengus_ofac_sdnofac-40249
Person:nationalityruus_ofac_sdnofac-40249
Person:programIdUS-RUSHARengus_ofac_sdnofac-40249
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40249us_ofac_sdnofac-40249
Person:taxNumber720403659694engus_ofac_sdnofac-40249
Person:topicssanctionus_ofac_sdnofac-40249
  • Previous
  • 1 - 23 of 23
  • Next