Statements: Aliaksei Mikalaevich Auramenka

Canonical ID: Q60626586 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinskengus_ofac_sdnofac-32747
Person:addressEntityaddr-e5708a3c7614cb0ab3b82f8acba2988efc164adeus_ofac_sdnofac-32747
Person:aliasАлексей Николаевич Авраменкоrusus_ofac_sdnofac-32747
Person:aliasAleksey Avramenkoengus_ofac_sdnofac-32747
Person:aliasAlexey Nikolaevich Avramenkoengus_ofac_sdnofac-32747
Person:aliasAleksey Nikolaevich Avramenkoengus_ofac_sdnofac-32747
Person:birthDate1977-05-11us_ofac_sdnofac-32747
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-32747
Person:countrybyus_ofac_sdnofac-32747
Person:firstNameAlexeyengus_ofac_sdnofac-32747
Person:firstNameAliakseiengus_ofac_sdnofac-32747
Person:firstNameAlekseyengus_ofac_sdnofac-32747
Person:firstNameАлексейrusus_ofac_sdnofac-32747
Person:firstNameАляксейrusus_ofac_sdnofac-32747
Person:gendermaleus_ofac_sdnofac-32747
Person:ide9fce7283bc4821276c21251d2e7469e1bc42ccdus_ofac_sdnofac-32747
Person:idNumber3110577A020PB2engus_ofac_sdnofac-32747
Person:lastNameAuramenkaengus_ofac_sdnofac-32747
Person:lastNameАвраменкоrusus_ofac_sdnofac-32747
Person:lastNameАўраменкаrusus_ofac_sdnofac-32747
Person:lastNameAvramenkoengus_ofac_sdnofac-32747
Person:middleNameМiкалаевiчrusus_ofac_sdnofac-32747
Person:middleNameНиколаевичrusus_ofac_sdnofac-32747
Person:middleNameNikolaevichengus_ofac_sdnofac-32747
Person:middleNameMikalaevichengus_ofac_sdnofac-32747
Person:nameАляксей Мiкалаевiч Аўраменкаrusus_ofac_sdnofac-32747
Person:nameAliaksei Mikalaevich Auramenkaengus_ofac_sdnofac-32747
Person:nationalitybyus_ofac_sdnofac-32747
Person:passportNumberMP3102183engus_ofac_sdnofac-32747
Person:programIdUS-BRUSengus_ofac_sdnofac-32747
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32747us_ofac_sdnofac-32747
Person:topicssanctionus_ofac_sdnofac-32747
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