Statements: Yuri Pavlovich Safyanov

Canonical ID: NK-eHVVneF8AoGDAwrQWgDZBS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMurmanskengus_ofac_sdnofac-45004
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty37w
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrqxdz7
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty37x
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty855
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty854
Person:addressEntityaddr-01a3b4809daaec0b311cb4a487d697917456a8a5engus_ofac_sdnofac-45004
Person:aliasIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:aliasIurii Pavlovich Safianovengus_ofac_sdnofac-45004
Person:aliasYury Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:aliasYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty855
Person:aliasYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:aliasYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:aliasYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:aliasYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:birthDate1976-05-22engus_ofac_sdnofac-45004
Person:birthPlaceMagadan, Russiaengus_ofac_sdnofac-45004
Person:countryruengus_sam_exclusionsusgsa-s4mrty37w
Person:countryruengus_ofac_sdnofac-45004
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdz7
Person:countryruengus_sam_exclusionsusgsa-s4mrty855
Person:countryruengus_sam_exclusionsusgsa-s4mrty854
Person:countryruengus_sam_exclusionsusgsa-s4mrty37x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty855
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty854
Person:firstNameYuryengus_ofac_sdnofac-45004
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty855
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37x
Person:firstNameIuriiengus_ofac_sdnofac-45004
Person:firstNameYURI PAVLOVICHengus_sam_exclusionsusgsa-s4mrqxdz7
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty854
Person:firstNameЮрийengus_ofac_sdnofac-45004
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37w
Person:firstNameYuriengus_ofac_sdnofac-45004
Person:gendermaleengus_ofac_sdnofac-45004
Person:id946320d22e434530aa9a362dcdf6f7be3c216f59us_trade_cslofac-45004
Person:idc7e8a5bb034924c2e363d6e5182bb80c8b299959engus_sam_exclusionsusgsa-s4mrqxdz7
Person:idb836d489770d9f720c934139d33338e9d33ab3c0engus_sam_exclusionsusgsa-s4mrty37x
Person:idf8b201c4c2afabd0a8cbe5b3646635dcd6fb0443engus_sam_exclusionsusgsa-s4mrty855
Person:idc935f8ab6e87477d1aa5d7017525c910a921ae7fengus_sam_exclusionsusgsa-s4mrty37w
Person:id38baec4d341ca094a236d6bf77c7397a3270965fengus_ofac_sdnofac-45004
Person:id2d278d98237ca8fd2092c8efcfbfb22f7bdd2468engus_sam_exclusionsusgsa-s4mrty854
Person:idNumber4400036893engus_ofac_sdnofac-45004
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:lastNameSafianovengus_ofac_sdnofac-45004
Person:lastNameSafyanovengus_ofac_sdnofac-45004
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:lastNameСафьяновengus_ofac_sdnofac-45004
Person:middleNamePavlovichengus_ofac_sdnofac-45004
Person:middleNameПавловичengus_ofac_sdnofac-45004
Person:nameSAFYANOV, Yuri Pavlovichus_trade_cslofac-45004
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:nameYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:nameЮрий Павлович Сафьяновengus_ofac_sdnofac-45004
Person:nameYuri Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:passportNumber720175005engus_ofac_sdnofac-45004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45004engus_ofac_sdnofac-45004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty855
Person:topicssanctionus_trade_cslofac-45004
Person:topicssanctionengus_ofac_sdnofac-45004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty854
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37x
Person:uniqueEntityIdFL32YJQ9J5K9engus_sam_exclusionsusgsa-s4mrqxdz7
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty37x
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty37w
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty854
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty855
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