Statements: VOLODYMYR OLIINYK

Canonical ID: Q4333497 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYaltaengus_ofac_sdnofac-34460
Person:addressMoscowengus_ofac_sdnofac-34460
Person:addressEntityaddr-860a97578315c6ec5b95c94feab6488828d2e843us_ofac_sdnofac-34460
Person:addressEntityaddr-72eb45f26f2389a7e53ae68c4fdbea2aad1ccdfbus_ofac_sdnofac-34460
Person:aliasВладимир Николаевич Олейникrusus_ofac_sdnofac-34460
Person:aliasVladimir Nikolayevich Oleinikengus_ofac_sdnofac-34460
Person:aliasVolodymyr Oliinykengus_ofac_sdnofac-34460
Person:birthDate1957-04-16us_ofac_sdnofac-34460
Person:birthPlaceUkraineengus_ofac_sdnofac-34460
Person:countryruus_ofac_sdnofac-34460
Person:countryuaus_ofac_sdnofac-34460
Person:firstNameVladimirengus_ofac_sdnofac-34460
Person:firstNameVolodymyrengus_ofac_sdnofac-34460
Person:firstNameВладимирrusus_ofac_sdnofac-34460
Person:firstNameВолодимирrusus_ofac_sdnofac-34460
Person:gendermaleus_ofac_sdnofac-34460
Person:id21e8b23637421d928bc559fb5aba35bb3caf25aeus_ofac_sdnofac-34460
Person:lastNameOleinikengus_ofac_sdnofac-34460
Person:lastNameOliinykengus_ofac_sdnofac-34460
Person:lastNameОлейникrusus_ofac_sdnofac-34460
Person:lastNameOliynykengus_ofac_sdnofac-34460
Person:middleNameNikolayevichengus_ofac_sdnofac-34460
Person:middleNameMykolayovychengus_ofac_sdnofac-34460
Person:middleNameМиколаевичrusus_ofac_sdnofac-34460
Person:middleNameНиколаевичrusus_ofac_sdnofac-34460
Person:nameVolodymyr Mykolayovych Oliynykengus_ofac_sdnofac-34460
Person:nameВолодимир Миколаевич Олейникrusus_ofac_sdnofac-34460
Person:nationalityuaus_ofac_sdnofac-34460
Person:programIdUS-RUSHARengus_ofac_sdnofac-34460
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34460us_ofac_sdnofac-34460
Person:topicssanctionus_ofac_sdnofac-34460
Person:website http://www.oleinik.win/us_ofac_sdnofac-34460
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