Statements: Andrey Nikolaevich Troshev

Canonical ID: Q84720447 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrei Nikolaevich Troshevengus_ofac_sdnofac-47756
Person:birthDate1962-04-05engus_ofac_sdnofac-47756
Person:birthDate1953-04-05engus_ofac_sdnofac-47756
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-47756
Person:countryruengus_ofac_sdnofac-47756
Person:firstNameAndreiengus_ofac_sdnofac-47756
Person:firstNameAndrejengus_ofac_sdnofac-47756
Person:gendermaleengus_ofac_sdnofac-47756
Person:id70a9e12a3a463f2e3bb9489fd7dbc91ba9a50dd4engus_ofac_sdnofac-47756
Person:lastNameTroshevengus_ofac_sdnofac-47756
Person:middleNameNikolaevichengus_ofac_sdnofac-47756
Person:nameAndrej Nikolaevich Troshevengus_ofac_sdnofac-47756
Person:programIdUS-RUSHARengus_ofac_sdnofac-47756
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47756engus_ofac_sdnofac-47756
Person:taxNumber781417567443engus_ofac_sdnofac-47756
Person:topicssanctionengus_ofac_sdnofac-47756
Person:weakAliasSedoiengus_ofac_sdnofac-47756
Person:weakAliasGray Hairengus_ofac_sdnofac-47756
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