Statements: Aleksei Yurievich Krivoruchko

Canonical ID: Q62714002 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOCbe_fod_sanctionsbe-fod-67891738733521d05bc732d4c14383be0783b433
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-a10c5e81129da95707b251aba8047cd331fbf2cc
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-5f6d199146372943b1673bc128d582a5756946ad
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31124us_ofac_sdnofac-31124
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2926fr_tresor_gels_avoirfr-ga-2926
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7258fr_tresor_gels_avoirfr-ga-7258
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/reGfz-2YxOaeDLOT_MPaZPIFuHsgb_coh_disqualifiedgb-coh-regfz-2yxoaedlot-mpazpifuhs
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yw8BTROU0iNzu37X5YfSiFtzVM4gb_coh_disqualifiedgb-coh-yw8btrou0inzu37x5yfsiftzvm4
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