Statements: Viktor Petrovich Tomenko

Canonical ID: Q54972564 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAltai territoryengus_ofac_sdnofac-40251
Person:addressEntityaddr-7e05602fa5d954b300d0e20e3e37db66ac5922d4us_ofac_sdnofac-40251
Person:birthDate1972-05-12us_ofac_sdnofac-40251
Person:birthDate1971-05-12us_ofac_sdnofac-40251
Person:birthPlaceNorilsk, Krasnoyarsk region, Russiaengus_ofac_sdnofac-40251
Person:citizenshipruus_ofac_sdnofac-40251
Person:countryruus_ofac_sdnofac-40251
Person:firstNameViktorengus_ofac_sdnofac-40251
Person:firstNameВикторrusus_ofac_sdnofac-40251
Person:gendermaleus_ofac_sdnofac-40251
Person:id00c50c1281f6f6847cee75d0a3cea365a7f9e979us_ofac_sdnofac-40251
Person:lastNameTomenkoengus_ofac_sdnofac-40251
Person:lastNameТоменкоrusus_ofac_sdnofac-40251
Person:middleNamePetrovichengus_ofac_sdnofac-40251
Person:middleNameПетровичrusus_ofac_sdnofac-40251
Person:nameViktor Petrovich Tomenkoengus_ofac_sdnofac-40251
Person:nameВиктор Петрович Томенкоrusus_ofac_sdnofac-40251
Person:nationalityruus_ofac_sdnofac-40251
Person:programIdUS-RUSHARengus_ofac_sdnofac-40251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40251us_ofac_sdnofac-40251
Person:taxNumber245707144705engus_ofac_sdnofac-40251
Person:topicssanctionus_ofac_sdnofac-40251
  • Previous
  • 1 - 22 of 22
  • Next