Statements: DMITRY BUGAENKO

Canonical ID: NK-m6EmUeWR78cktKsLkhbMYs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty1tl
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrpc31s
Person:address6/1 Michurinsky Prospekt, 187-188, 119295 Moscowengus_ofac_sdnofac-40807
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty1tm
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty6qw
Person:addressMOSCOW, RUS, 119295engus_sam_exclusionsusgsa-s4mrty6qv
Person:addressEntityaddr-164da319c10bf55c6d591b47b058f5062c1c0cb4engus_ofac_sdnofac-40807
Person:aliasDMITRII VITALYEVICH BUGAENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:aliasDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrty1tl
Person:aliasБугаенко Дмитрий Витальевичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:aliasБугаєнко Дмитро Віталійовичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:aliasDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrty1tm
Person:aliasDMITRY BUGAENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:aliasBugaenko Dmitriiua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:aliasDmitry Bugaenkoengus_ofac_sdnofac-40807
Person:aliasDmitrii Vitalyevich Bugaenkoengus_ofac_sdnofac-40807
Person:aliasDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrty6qv
Person:aliasDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrty6qw
Person:birthDate1966-12-15engus_ofac_sdnofac-40807
Person:birthDate1966-12-15ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40807
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrty6qv
Person:countryruengus_sam_exclusionsusgsa-s4mrty1tm
Person:countrycyengus_ofac_sdnofac-40807
Person:countryruengus_ofac_sdnofac-40807
Person:countryruengus_sam_exclusionsusgsa-s4mrty6qw
Person:countryruengus_sam_exclusionsusgsa-s4mrty1tl
Person:countryruengus_sam_exclusionsusgsa-s4mrpc31s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qv
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31s
Person:firstNameDmitryengus_ofac_sdnofac-40807
Person:firstNameDMITRY VITALYEVICHengus_sam_exclusionsusgsa-s4mrpc31s
Person:firstNameDMITRII VITALYEVICHengus_sam_exclusionsusgsa-s4mrty6qw
Person:firstNameDMITRII VITALYEVICHengus_sam_exclusionsusgsa-s4mrty1tm
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrty6qv
Person:firstNameDmitriiengus_ofac_sdnofac-40807
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrty1tl
Person:gendermaleengus_ofac_sdnofac-40807
Person:id2e7cb55efeaa63de5536d067a8848b816b16e2ecengus_ofac_sdnofac-40807
Person:ide2501cc8fddffacea2299999675ec62cfa67ee06us_trade_cslofac-40807
Person:id1530f98d64d73555028381e329cf6fc1853c8099engus_sam_exclusionsusgsa-s4mrty1tm
Person:id246bd33c50e7b1c8f8164a310294c80c82934b76engus_sam_exclusionsusgsa-s4mrty6qw
Person:idfd2ea204c652d8d4f907d93a8f787dc4f93d0cbbengus_sam_exclusionsusgsa-s4mrty1tl
Person:idfe4cd83dbe05e04bb030660a1dc571541305d741engus_sam_exclusionsusgsa-s4mrty6qv
Person:id69c2f28709aa4892d79c733c107af0e7a7bf166cengus_sam_exclusionsusgsa-s4mrpc31s
Person:id5ab828595870924cb06055952e77fd1672e4f870ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:idNumber1274836engus_ofac_sdnofac-40807
Person:lastNameBUGAYENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty6qv
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty1tl
Person:lastNameBugayenkoengus_ofac_sdnofac-40807
Person:lastNameBugaenkoengus_ofac_sdnofac-40807
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty6qw
Person:lastNameBUGAENKOengus_sam_exclusionsusgsa-s4mrty1tm
Person:middleNameVitalyevichengus_ofac_sdnofac-40807
Person:nameDMITRY VITALYEVICH BUGAYENKOengus_sam_exclusionsusgsa-s4mrpc31s
Person:nameBUGAYENKO, Dmitry Vitalyevichus_trade_cslofac-40807
Person:nameDMITRY BUGAENKOengus_sam_exclusionsusgsa-s4mrty1tl
Person:nameБугаєнко Дмитро Віталійовичukrua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:nameDmitry Vitalyevich Bugayenkoengus_ofac_sdnofac-40807
Person:nameDMITRII VITALYEVICH BUGAENKOengus_sam_exclusionsusgsa-s4mrty6qw
Person:nameBuhaienko Dmytro Vitaliiovychengua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:nameDMITRII VITALYEVICH BUGAENKOengus_sam_exclusionsusgsa-s4mrty1tm
Person:nameDMITRY BUGAENKOengus_sam_exclusionsusgsa-s4mrty6qv
Person:nationalitycyengus_ofac_sdnofac-40807
Person:passportNumberK00148307engus_ofac_sdnofac-40807
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807engus_ofac_sdnofac-40807
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tl
Person:topicssanctionus_trade_cslofac-40807
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31s
Person:topicssanctionengus_ofac_sdnofac-40807
Person:uniqueEntityIdY6QKRA6E4S85engus_sam_exclusionsusgsa-s4mrpc31s
Person:uniqueEntityIdHBUGSXRS6NM8engus_sam_exclusionsusgsa-s4mrty1tl
Person:uniqueEntityIdHBXJZDAXTJM5engus_sam_exclusionsusgsa-s4mrty1tm
Person:uniqueEntityIdHBXJZDAXTJM5engus_sam_exclusionsusgsa-s4mrty6qw
Person:uniqueEntityIdHBUGSXRS6NM8engus_sam_exclusionsusgsa-s4mrty6qv
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