Statements: Andrey Vasilievich BAEVSKY

Canonical ID: NK-MSBirCi2fHKkmLvMMFFTLS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15180
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:address97 Artema St, Donetsk, Ukraine, 283001gb_coh_disqualifiedgb-coh-n0-nvqs9v8zfifjlnn1-iylarc
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15180
Person:aliasБаєвський Андрій Васильовичua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:aliasBaevsky Andreyua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:aliasАндрей Васильевич БАЕВСКИЙca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
Person:aliasБАЕВСКИЙ Андрей Васильевичrusch_seco_sanctionsch-seco-53709
Person:aliasAndrey Vasilyevich BAYEVSKYenggb_hmt_sanctionsgb-hmt-15180
Person:aliasБаевский Андрей Васильевичua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:aliasБАЕВСКИЙ Андрей Васильевичenggb_hmt_sanctionsgb-hmt-15180
Person:birthDate1972-08-19eu_travel_banseu-tb-logical-138705
Person:birthDate1972-08-19frafr_tresor_gels_avoirfr-ga-4635
Person:birthDate1972-08-19ch_seco_sanctionsch-seco-53709
Person:birthDate1972-08-19enggb_hmt_sanctionsgb-hmt-15180
Person:birthDate1972-08-19eu_fsfeu-fsf-eu-7991-94
Person:birthDate1972eu_fsfeu-fsf-eu-7991-94
Person:birthDate1972-08-19ua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:birthDate1972eu_travel_banseu-tb-logical-138705
Person:birthDate1972-08-19be_fod_sanctionseu-fsf-eu-7991-94
Person:birthDate1972be_fod_sanctionseu-fsf-eu-7991-94
Person:birthDate1972-08-19jpnjp_mof_sanctionsja-mof-ce03505d28b187aec20879f657ae591d36124685
Person:birthDate1972-08-19framc_fund_freezesmc-freezes-e6713601a77839e8ed708e5e096e3a6eb4504b61
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Person:birthDate1972-08-19enggb_fcdo_sanctionsgb-fcdo-rus1228
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:countryuaenggb_hmt_sanctionsgb-hmt-15180
Person:countryuaca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:createdAt2022-04-08be_fod_sanctionseu-fsf-eu-7991-94
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53709
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15180
Person:createdAt2022-04-08eu_fsfeu-fsf-eu-7991-94
Person:fatherNameVasilievichch_seco_sanctionsch-seco-53709
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-53709
Person:firstNameАндрейrusch_seco_sanctionsch-seco-53709
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-15180
Person:firstNameAndrey Vasilievichca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
Person:firstNameAndrey Vasilievichframc_fund_freezesmc-freezes-e6713601a77839e8ed708e5e096e3a6eb4504b61
Person:firstNameAndrey Vasilievichfrafr_tresor_gels_avoirfr-ga-4635
Person:firstNameAndrey enggb_fcdo_sanctionsgb-fcdo-rus1228
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-n0-nvqs9v8zfifjlnn1-iylarc
Person:firstNameAndreych_seco_sanctionsch-seco-53709
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Person:gendermaleeu_travel_banseu-tb-logical-138705
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Person:gendermaleeu_fsfeu-fsf-eu-7991-94
Person:gendermalebe_fod_sanctionseu-fsf-eu-7991-94
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4635
Person:iddcc47175b28a53333b0d654744c103335619ed04frafr_tresor_gels_avoirfr-ga-4635
Person:id09b770e3e5ae4e1087b196ff085d5f1c08a0ca58ch_seco_sanctionsch-seco-53709
Person:idb505d4d3a4a4ee35552b89b80e6620deb5efb63cca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
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Person:id22e305f34fd4e260a55d6cfdbe857cec76e530dcenggb_fcdo_sanctionsgb-fcdo-rus1228
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Person:id95993208b3c7794478054aab2145cba168e4bbcaua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
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Person:lastNameBAYEVSKYenggb_hmt_sanctionsgb-hmt-15180
Person:lastNameBAEVSKYenggb_hmt_sanctionsgb-hmt-15180
Person:lastNameBAEVSKYca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
Person:lastNameБАЕВСКИЙrusch_seco_sanctionsch-seco-53709
Person:lastNameBAEVSKYfrafr_tresor_gels_avoirfr-ga-4635
Person:lastNameBAYEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:lastNameBaevskych_seco_sanctionsch-seco-53709
Person:lastNameBAEVSKYenggb_coh_disqualifiedgb-coh-n0-nvqs9v8zfifjlnn1-iylarc
Person:lastNameBAEVSKYframc_fund_freezesmc-freezes-e6713601a77839e8ed708e5e096e3a6eb4504b61
Person:lastNameBAEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15180
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53709
Person:nameAndrey Vasilievich BAEVSKYca_dfatd_sema_sanctionsca-sema-3a3c14e8908cbaa6851c1834c9c24e57a48ca1af
Person:nameAndrej Vasiljevitj BAJEVSKIJswebe_fod_sanctionseu-fsf-eu-7991-94
Person:nameAndrey Vasilievich BAEVSKYbe_fod_sanctionseu-fsf-eu-7991-94
Person:nameАндрей Васильевич БАЕВСКИЙbe_fod_sanctionseu-fsf-eu-7991-94
Person:nameБаєвський Андрій Васильовичukrua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:nameBaievskyi Andrii Vasylovychengua_nsdc_sanctionsua-nsdc-17657-baevskij-andrij-vasilovic
Person:nameAndrei (Andrey) BAEVSKII (BAEVSKY)engjp_mof_sanctionsja-mof-ce03505d28b187aec20879f657ae591d36124685
Person:nameAndrei BAEVSKIIengjp_mof_sanctionsja-mof-ce03505d28b187aec20879f657ae591d36124685
Person:nameアンドレイ・バエフスキーjpnjp_mof_sanctionsja-mof-ce03505d28b187aec20879f657ae591d36124685
Person:nameAndrey Vasilievich BAEVSKYfrafr_tresor_gels_avoirfr-ga-4635
Person:nameAndrey Vasilyevich BAYEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:nameAndrey Vasilievich BAEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1228
Person:nameАндрей Васильевич БАЕВСКИЙeu_fsfeu-fsf-eu-7991-94
Person:nameAndrej Vasiljevitj BAJEVSKIJsweeu_fsfeu-fsf-eu-7991-94
Person:nameAndrey Vasilievich BAEVSKYeu_fsfeu-fsf-eu-7991-94
Person:nameBaevsky Andrey Vasilievichch_seco_sanctionsch-seco-53709
Person:nameAndrey Vasilievich BAEVSKYenggb_hmt_sanctionsgb-hmt-15180
Person:nameAndrey BAEVSKYgb_coh_disqualifiedgb-coh-n0-nvqs9v8zfifjlnn1-iylarc
Person:nameAndrey Vasilievich BAEVSKYframc_fund_freezesmc-freezes-e6713601a77839e8ed708e5e096e3a6eb4504b61
Person:nameAndrey Vasilievich BAEVSKYeu_travel_banseu-tb-logical-138705
Person:nameAndrej Vasiljevitj BAJEVSKIJeu_travel_banseu-tb-logical-138705
Person:nameАндрей Васильевич БАЕВСКИЙeu_travel_banseu-tb-logical-138705
Person:notesBorn on 19 August 1972 - Disqualifiedgb_coh_disqualifiedgb-coh-n0-nvqs9v8zfifjlnn1-iylarc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1228