Statements: OLEG MIKHAYLOVICH SVIRIDENKO

Canonical ID: Q55187380 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-41184
Person:addressEntityaddr-a9375973ff292415df0f776bcacb710bab1efcc0engus_ofac_sdnofac-41184
Person:aliasOleg Mikhaylovich Sviridenkoengus_ofac_sdnofac-41184
Person:birthDate1962-07-29engus_ofac_sdnofac-41184
Person:birthPlacePotapivka, Gomel Region, Buda-Koshelevo District, Belarusengus_ofac_sdnofac-41184
Person:countryruengus_ofac_sdnofac-41184
Person:firstNameOlegengus_ofac_sdnofac-41184
Person:firstNameОлегrusus_ofac_sdnofac-41184
Person:gendermaleengus_ofac_sdnofac-41184
Person:id5a1509db1c5c25e1050e9295b1a47a28238c8737engus_ofac_sdnofac-41184
Person:lastNameСвириденкоrusus_ofac_sdnofac-41184
Person:lastNameSviridenkoengus_ofac_sdnofac-41184
Person:middleNameMikhailovichengus_ofac_sdnofac-41184
Person:middleNameMikhaylovichengus_ofac_sdnofac-41184
Person:middleNameМихайловичrusus_ofac_sdnofac-41184
Person:nameОлег Михайлович Свириденкоrusus_ofac_sdnofac-41184
Person:nameOleg Mikhailovich Sviridenkoengus_ofac_sdnofac-41184
Person:programIdUS-RUSHARengus_ofac_sdnofac-41184
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184engus_ofac_sdnofac-41184
Person:taxNumber772704610955engus_ofac_sdnofac-41184
Person:topicssanctionengus_ofac_sdnofac-41184
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