Statements: Sergey Alekseevich GAVRILCHUK

Canonical ID: NK-ngrkaUZn8Zw7HpaekNF2Nu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergiy Oleksiyovich GAVRYLCHYK	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:alias`	Serhii HAVRYLCHUK	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:alias`	Sergiy Oleksiyovich GAVRYLCHYK	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:alias`	Гаврильчук Сергій Олексійович		ua_nsdc_sanctions	`ua-nsdc-23428-gavrilcuk-sergij-oleksijovic`	2023-05-22
`Person:alias`	Gavrylchyk Sergiy Oleksiyovich	ukr	ch_seco_sanctions	`ch-seco-70320`	2024-01-31
`Person:alias`	Сергей Алексеевич ГАВРИЛЬЧУК	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:alias`	ГАВРИЛЬЧУК Сергій Олексійович	ukr	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:alias`	Сергій Олексійович ГАВРИЛЬЧУК	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:alias`	Havrylchuk Serhii		ch_seco_sanctions	`ch-seco-70320`	2024-01-31
`Person:alias`	ГАВРИЛЬЧУК Сергей Алексеевич	rus	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:alias`	Serhii HAVRYLCHUK	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:alias`	Havrylchuk Serhii		ua_nsdc_sanctions	`ua-nsdc-23428-gavrilcuk-sergij-oleksijovic`	2023-05-22
`Person:birthDate`	1977-05-30		eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:birthDate`	1977-05-30	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:birthDate`	1977-05-30		be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:birthDate`	1977-05-30		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:birthDate`	1977-09-30		ua_nsdc_sanctions	`ua-nsdc-23428-gavrilcuk-sergij-oleksijovic`	2023-04-28
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:birthDate`	1977-05-30		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:birthDate`	1977-05-30		ua_war_sanctions	`ua-ws-398412e73d546a5d85bccbec4f41b26ded828ab0`	2024-11-28
`Person:birthDate`	1977-05-30	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:birthPlace`	Crimea, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-398412e73d546a5d85bccbec4f41b26ded828ab0`	2024-11-28
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-23428-gavrilcuk-sergij-oleksijovic`	2024-11-13
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-398412e73d546a5d85bccbec4f41b26ded828ab0`	2024-11-28
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:createdAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:createdAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:fatherName`	Oleksiyovich	ukr	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:fatherName`	Олексійович	ukr	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:fatherName`	Alekseevich		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Сергій		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Sergiy		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Sergiy	ukr	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Serhii	eng	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Serhii		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Sergiy	eng	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Sergey Alekseevich	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:firstName`	Sergey Alekseevich	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:firstName`	Sergej	slk	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Serhii	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Сергій	ukr	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Serhij	ces	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Serhii		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Сергій	ukr	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Сергій	ukr	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Sergiy	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:firstName`	Serhij	ces	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:firstName`	Serhij		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2023-12-22
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:id`	04b72927cab1a41d2e2732eb40d4153d594da0bf		eu_travel_bans	`eu-tb-logical-159635`	2024-10-11
`Person:id`	711a0551512d04b130adb106565a8911aa2bf06c		ua_nsdc_sanctions	`ua-nsdc-23428-gavrilcuk-sergij-oleksijovic`	2024-11-13
`Person:id`	f37291af16d3e8d33de94e5695d89adc156f7f5c	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-27
`Person:id`	d96f5d2957a3ebf217acaa648fd744482c872e16		eu_fsf	`eu-fsf-eu-10907-11`	2024-10-11
`Person:id`	d897289d09208cffed4c7a41d988a3de03cf7b75		ua_war_sanctions	`ua-ws-398412e73d546a5d85bccbec4f41b26ded828ab0`	2024-11-28
`Person:id`	0bc7d8c0c0b8568e8d81aa1b2394eb957c807aad		be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-10-11
`Person:id`	f60063af56daaa4684d0352b8ce09f3ff78873d7	fra	fr_tresor_gels_avoir	`fr-ga-6959`	2024-03-19
`Person:id`	ca08f15c94db515b2c9a2a90ac863471d17d3498		ch_seco_sanctions	`ch-seco-70320`	2025-03-26
`Person:lastName`	HAVRYLCHUK	eng	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	Havrilčuk	ces	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	ГАВРИЛЬЧУК	rus	ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:lastName`	Havrylchuk		ch_seco_sanctions	`ch-seco-70320`	2024-01-31
`Person:lastName`	Gavrylchyk	ukr	ch_seco_sanctions	`ch-seco-70320`	2024-01-31
`Person:lastName`	Gavrilchuk		ch_seco_sanctions	`ch-seco-70320`	2023-12-21
`Person:lastName`	Gavriľčuk	slk	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	Гаврилчук	bul	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	Gavrilčuk	ces	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	GAVRILCHUK	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	ГАВРИЛЬЧУК	ukr	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	HAVRYLCHUK	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	Гаврилчук	bul	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	GAVRILTJUK	swe	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	Havrilčuk	ces	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	GAVRILCHUK	fra	mc_fund_freezes	`mc-freezes-146bd77d6101254bc9cafea32870ac8f8bfd99f9`	2024-08-14
`Person:lastName`	HAVRYLTJUK	swe	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	Gavriľčuk	slk	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	GAVRYLCHYK	eng	be_fod_sanctions	`eu-fsf-eu-10907-11`	2024-01-17
`Person:lastName`	Gavrilčuk	ces	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	ГАВРИЛЬЧУК	ukr	eu_fsf	`eu-fsf-eu-10907-11`	2024-01-15
`Person:lastName`	Gavriľčuk		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:lastName`	Havrilčuk		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:lastName`	GAVRILCHUK		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26
`Person:lastName`	ГАВРИЛЬЧУК		eu_travel_bans	`eu-tb-logical-159635`	2024-01-26

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