Statements: Vasily Golubev

Canonical ID: Q4142298 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRostov regionengus_ofac_sdnofac-40258
Person:addressEntityaddr-ae5df442000c6679e0d0713281b58252b4d529e9us_ofac_sdnofac-40258
Person:aliasVasili Yurevich Golubevengus_ofac_sdnofac-40258
Person:aliasVasily Yurievich Golubevengus_ofac_sdnofac-40258
Person:birthDate1957-01-30us_ofac_sdnofac-40258
Person:birthPlaceErmakovskaya, Rostov Region, Russiaengus_ofac_sdnofac-40258
Person:citizenshipruus_ofac_sdnofac-40258
Person:countryruus_ofac_sdnofac-40258
Person:firstNameVasilyengus_ofac_sdnofac-40258
Person:firstNameVasiliyengus_ofac_sdnofac-40258
Person:firstNameVasiliengus_ofac_sdnofac-40258
Person:firstNameВасилийrusus_ofac_sdnofac-40258
Person:gendermaleus_ofac_sdnofac-40258
Person:idb9ace071b6106e2cc255f69ce3c51a673107096fus_ofac_sdnofac-40258
Person:lastNameГолубевrusus_ofac_sdnofac-40258
Person:lastNameGolubevengus_ofac_sdnofac-40258
Person:middleNameYuryevichengus_ofac_sdnofac-40258
Person:middleNameЮрьевичrusus_ofac_sdnofac-40258
Person:middleNameYurievichengus_ofac_sdnofac-40258
Person:middleNameYurevichengus_ofac_sdnofac-40258
Person:nameВасилий Юрьевич Голубевrusus_ofac_sdnofac-40258
Person:nameVasiliy Yuryevich Golubevengus_ofac_sdnofac-40258
Person:nationalityruus_ofac_sdnofac-40258
Person:programIdUS-RUSHARengus_ofac_sdnofac-40258
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40258us_ofac_sdnofac-40258
Person:taxNumber500300258082engus_ofac_sdnofac-40258
Person:topicssanctionus_ofac_sdnofac-40258
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