Statements: Sergey Evgenievich TSIVILEV

Canonical ID: Q51203301 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKemerovo Regionengus_ofac_sdnofac-41043
Person:addressEntityaddr-94119c3409cd2d91bcbec676adf8a5375c3d45ebus_ofac_sdnofac-41043
Person:aliasSergei Evgenievich Tsivilyovengus_ofac_sdnofac-41043
Person:aliasSergey Evgenevich Tsivilevengus_ofac_sdnofac-41043
Person:birthDate1961-09-21us_ofac_sdnofac-41043
Person:birthPlaceMariupol, Donetsk Region, Ukraineengus_ofac_sdnofac-41043
Person:countryruus_ofac_sdnofac-41043
Person:firstNameСергейrusus_ofac_sdnofac-41043
Person:firstNameSergeiengus_ofac_sdnofac-41043
Person:firstNameSergeyengus_ofac_sdnofac-41043
Person:gendermaleus_ofac_sdnofac-41043
Person:idfa3ab075bb6366d74f38b101388a9fb4fca6e29bus_ofac_sdnofac-41043
Person:lastNameTsivilyovengus_ofac_sdnofac-41043
Person:lastNameTsivilevengus_ofac_sdnofac-41043
Person:lastNameЦивилевrusus_ofac_sdnofac-41043
Person:middleNameEvgenievichengus_ofac_sdnofac-41043
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-41043
Person:middleNameEvgenyevichengus_ofac_sdnofac-41043
Person:middleNameEvgenevichengus_ofac_sdnofac-41043
Person:nameSergey Evgenyevich Tsivilevengus_ofac_sdnofac-41043
Person:nameСергей Евгеньевич Цивилевrusus_ofac_sdnofac-41043
Person:programIdUS-RUSHARengus_ofac_sdnofac-41043
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41043us_ofac_sdnofac-41043
Person:taxNumber783901472526engus_ofac_sdnofac-41043
Person:topicssanctionus_ofac_sdnofac-41043
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