Statements: MIKHAIL YURIEVICH ALEKSEYEV

Canonical ID: Q42293631 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address4 Usievicha St. Apt. 45, H., 125319 Moscowengus_ofac_sdnofac-36389
Person:addressEntityaddr-472a63ff297950c5a19d349f00d0156538b7f363engus_ofac_sdnofac-36389
Person:aliasMikhail Yurievich Alekseyevengus_ofac_sdnofac-36389
Person:aliasMikhail Alekseevengus_ofac_sdnofac-36389
Person:aliasMikhail Yurievich Alexeevengus_ofac_sdnofac-36389
Person:aliasMikhail Iurievich Alexeyevengus_ofac_sdnofac-36389
Person:birthDate1964-01-04engus_ofac_sdnofac-36389
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36389
Person:countryruengus_ofac_sdnofac-36389
Person:firstNameMikhailengus_ofac_sdnofac-36389
Person:firstNameМихаилengus_ofac_sdnofac-36389
Person:gendermaleengus_ofac_sdnofac-36389
Person:id68ecf5e1378bf89590fa6c4420cc8a1850a66545engus_ofac_sdnofac-36389
Person:lastNameALEKSEEVengus_ofac_sdnofac-36389
Person:lastNameAlexeyevengus_ofac_sdnofac-36389
Person:lastNameAlexeevengus_ofac_sdnofac-36389
Person:lastNameAlekseyevengus_ofac_sdnofac-36389
Person:lastNameAlekseevengus_ofac_sdnofac-36389
Person:lastNameАЛЕКСЕЕВengus_ofac_sdnofac-36389
Person:middleNameIurievichengus_ofac_sdnofac-36389
Person:middleNameYurevichengus_ofac_sdnofac-36389
Person:middleNameYurievichengus_ofac_sdnofac-36389
Person:middleNameЮрьевичengus_ofac_sdnofac-36389
Person:nameМихаил Юрьевич АЛЕКСЕЕВengus_ofac_sdnofac-36389
Person:nameMikhail Yurevich ALEKSEEVengus_ofac_sdnofac-36389
Person:passportNumber220051483engus_ofac_sdnofac-36389
Person:programIdUS-RUSHARengus_ofac_sdnofac-36389
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36389engus_ofac_sdnofac-36389
Person:topicssanctionengus_ofac_sdnofac-36389
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