Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOGUNTSOV, Sergey · SERGEY LOGUNTSOV · Sergey LOGUNTSOV · Sergey Loguntsov | [sources] | |||
Other name | Begemot · Begemot_Sun · Zulas | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | SERGEY · Sergey | [sources] | |||
Last name | Begemot · Begemot_Sun · LOGUNTSOV · Loguntsov · Zulas | [sources] | |||
Registration number | QLTSPMJVMYG1 | [sources] | |||
Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nazk-person-27405
· usgsa-s4mrqvd5x
· ofac-44907
· gb-hmt-16080
· gb-fcdo-cyb0038
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Saint Petersburg | Russia |