Statements: Viktor Grigoryevich Yakubets

Canonical ID: NK-Z9duFNtMgrS6MEf92wLk2b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasВиктор Григорьевич ЯAКУБЕЦenggb_hmt_sanctionsgb-hmt-16591
Person:aliasVICTOR YAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:aliasVictor Yakubetsengus_ofac_sdnofac-50630
Person:aliasVIKTOR GRIGORYEVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:birthDate1964-02-19enggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:birthDate1964-02-19engus_ofac_sdnofac-50630
Person:birthDate1964-02-19enggb_hmt_sanctionsgb-hmt-16591
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtm6
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp3
Person:countryruengus_ofac_sdnofac-50630
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16591
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm6
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp3
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-16591
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:firstNameViktorengus_ofac_sdnofac-50630
Person:firstNameVIKTOR GRIGORYEVICHengus_sam_exclusionsusgsa-s4mrtrzp3
Person:firstNameVictorengus_ofac_sdnofac-50630
Person:firstNameВикторengus_ofac_sdnofac-50630
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtxtm6
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16591
Person:gendermaleengus_ofac_sdnofac-50630
Person:id9b07656da2765c54f583afa924fc9843d7ecce47enggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:id9504c177484a9f09340ada9dc91b698556a16ffdengus_sam_exclusionsusgsa-s4mrtxtm6
Person:id9c09c398e9c3d92ba4b1156fcf975eb4c1682a50engus_sam_exclusionsusgsa-s4mrtrzp3
Person:idf68f3645c9659323f0870d4176d9f65b9a71d7c3us_trade_cslofac-50630
Person:id3cf595130df9c2dbe0f79c6155261d60be993cb8enggb_hmt_sanctionsgb-hmt-16591
Person:idafea3c0bb3850f6e06fadf61444b7701fbeb53bcengus_ofac_sdnofac-50630
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:lastNameYakubetsengus_ofac_sdnofac-50630
Person:lastNameЯакубецengus_ofac_sdnofac-50630
Person:lastNameYAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:lastNameYakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:lastNameYakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:middleNameГригорьевичengus_ofac_sdnofac-50630
Person:middleNameGrigoryevichengus_ofac_sdnofac-50630
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16591
Person:nameВиктор Григорьевич Яакубецengus_ofac_sdnofac-50630
Person:nameYAKUBETS, Viktor Grigoryevichus_trade_cslofac-50630
Person:nameVIKTOR GRIGORYEVICH YAKUBETSengus_sam_exclusionsusgsa-s4mrtrzp3
Person:nameViktor Grigoryevich Yakubetsengus_ofac_sdnofac-50630
Person:nameViktor Grigoryevich Yakubetsenggb_hmt_sanctionsgb-hmt-16591
Person:nameVICTOR YAKUBETSengus_sam_exclusionsusgsa-s4mrtxtm6
Person:nameViktor Grigoryevich Yakubetsenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:secondNameGrigoryevichenggb_hmt_sanctionsgb-hmt-16591
Person:secondNameGrigoryevichenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630engus_ofac_sdnofac-50630
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0060
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16591
Person:topicssanctionengus_ofac_sdnofac-50630
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm6
Person:topicssanctionus_trade_cslofac-50630
Person:uniqueEntityIdRMWVWCE6UG28engus_sam_exclusionsusgsa-s4mrtrzp3
Person:uniqueEntityIdFXKEFNGDJYB1engus_sam_exclusionsusgsa-s4mrtxtm6
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