Statements: Aliaksandr Viachaslavavich Astreika

Canonical ID: NK-hV4GvNNT2fN2eBtDwMdxyR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrj5bb3
Person:addressMinsk Oblastengus_ofac_sdnofac-30517
Person:addressEntityaddr-43cc5462edd9f8c992bf7234df0ff375eb471ecbengus_ofac_sdnofac-30517
Person:aliasАСТРЕЙКО Александр Вячеславовичrusch_seco_sanctionsch-seco-43554
Person:aliasАСТРЭЙКА Аляксандр Вячаслававiчbelch_seco_sanctionsch-seco-43554
Person:aliasAliaksandr Viachaslavavich Astreikogb_hmt_sanctionsgb-hmt-13943
Person:aliasAlexander Viacheslavovich Astreikogb_hmt_sanctionsgb-hmt-13943
Person:aliasAlexander Viacheslavovich ASTREIKOframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:aliasAlexander Viacheslavovich Astreikoengus_ofac_sdnofac-30517
Person:aliasAleksandr Vyacheslavovich Astreikoengus_ofac_sdnofac-30517
Person:aliasALEKSANDR ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasАСТРЕЙКО, Александр Вячеславовичgb_hmt_sanctionsgb-hmt-13943
Person:aliasALIAKSANDR ASTREIKAengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasАлександр Вячеславович Астрейкоengus_ofac_sdnofac-30517
Person:aliasALIAKSANDR VIACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALEXANDER VIACHESLAVOVICH ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALEKSANDR VYACHESLAVOVICH ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasAlexander Viacheslavovich Astreikagb_hmt_sanctionsgb-hmt-13943
Person:aliasAleksandr Astreikoengus_ofac_sdnofac-30517
Person:aliasАСТРЭЙКА , Аляксандр Вячаслававічgb_hmt_sanctionsgb-hmt-13943
Person:aliasAliaksandr Viachaslavavich Astreikaengus_ofac_sdnofac-30517
Person:aliasAstreiko Alexander Viacheslavovichrusch_seco_sanctionsch-seco-43554
Person:aliasAliaksandr Astreikaengus_ofac_sdnofac-30517
Person:aliasАлександр Астрейкоengus_ofac_sdnofac-30517
Person:aliasALEXANDER ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasAlexander Viacheslavovich ASTREIKOfrafr_tresor_gels_avoirfr-ga-2642
Person:aliasAlexander Astreikoengus_ofac_sdnofac-30517
Person:birthCountrybygb_hmt_sanctionsgb-hmt-13943
Person:birthCountrybych_seco_sanctionsch-seco-43554
Person:birthCountrysuhhgb_hmt_sanctionsgb-hmt-13943
Person:birthDate1971-12-22gb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthDate1971eu_travel_banseu-tb-logical-125474
Person:birthDate1971-12-22eu_travel_banseu-tb-logical-125474
Person:birthDate1971-12-22engus_ofac_sdnofac-30517
Person:birthDate1971-12-22frafr_tresor_gels_avoirfr-ga-2642
Person:birthDate1971-12-22ch_seco_sanctionsch-seco-43554
Person:birthDate1971-12-22framc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:birthDate1971-12-22gb_hmt_sanctionsgb-hmt-13943
Person:birthDate1971eu_fsfeu-fsf-eu-5805-93
Person:birthDate1971-12-22eu_fsfeu-fsf-eu-5805-93
Person:birthDate1971-12-22be_fod_sanctionseu-fsf-eu-5805-93
Person:birthDate1971be_fod_sanctionseu-fsf-eu-5805-93
Person:birthPlaceBELARUS, Kapyleu_travel_banseu-tb-logical-125474
Person:birthPlaceBelarus, Kapylch_seco_sanctionsch-seco-43554
Person:birthPlaceKapyl, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:birthPlaceKapylgb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthPlaceBELARUS, Kapyleu_fsfeu-fsf-eu-5805-93
Person:birthPlaceKapyl Former USSR Currently Belarusgb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthPlaceKapyl, Belarusengus_ofac_sdnofac-30517
Person:birthPlaceBELARUS, Kapylbe_fod_sanctionseu-fsf-eu-5805-93
Person:birthPlaceKapylfrafr_tresor_gels_avoirfr-ga-2642
Person:countrybyeu_travel_banseu-tb-logical-125474
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bb3
Person:countrybyengus_ofac_sdnofac-30517
Person:countrybyfrafr_tresor_gels_avoirfr-ga-2642
Person:countrybyeu_fsfeu-fsf-eu-5805-93
Person:countrybybe_fod_sanctionseu-fsf-eu-5805-93
Person:createdAt2022-02-25eu_fsfeu-fsf-eu-5805-93
Person:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-5805-93
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bb3
Person:createdAt2020-10-05gb_hmt_sanctionsgb-hmt-13943
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43554
Person:fatherNameВячеславовичrusch_seco_sanctionsch-seco-43554
Person:fatherNameViacheslavovichrusch_seco_sanctionsch-seco-43554
Person:fatherNameViachaslavavichch_seco_sanctionsch-seco-43554
Person:fatherNameВячаслававiчbelch_seco_sanctionsch-seco-43554
Person:firstNameAliaksandr Viachaslavavichfrafr_tresor_gels_avoirfr-ga-2642
Person:firstNameAlexanderrusch_seco_sanctionsch-seco-43554
Person:firstNameAlyaksandrengus_ofac_sdnofac-30517
Person:firstNameAlexandergb_hmt_sanctionsgb-hmt-13943
Person:firstNameALYAKSANDR VYACHASLAVAVICHengus_sam_exclusionsusgsa-s4mrj5bb3
Person:firstNameAliaksandrgb_hmt_sanctionsgb-hmt-13943
Person:firstNameAliaksandr Viachaslavavichframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:firstNameАляксандрengus_ofac_sdnofac-30517
Person:firstNameAlexanderengus_ofac_sdnofac-30517
Person:firstNameАлександрengus_ofac_sdnofac-30517
Person:firstNameAliaksandrenggb_fcdo_sanctionsgb-fcdo-bel0021
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-bel0021
Person:firstNameAleksandrengus_ofac_sdnofac-30517
Person:firstNameAliaksandrengus_ofac_sdnofac-30517
Person:firstNameАлександрrusch_seco_sanctionsch-seco-43554
Person:firstNameAliaksandrch_seco_sanctionsch-seco-43554
Person:firstNameАляксандрbelch_seco_sanctionsch-seco-43554
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2642
Person:gendermaleframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:gendermaleeu_fsfeu-fsf-eu-5805-93
Person:gendermalegb_hmt_sanctionsgb-hmt-13943
Person:gendermaleengus_ofac_sdnofac-30517
Person:gendermalebe_fod_sanctionseu-fsf-eu-5805-93
Person:gendermaleeu_travel_banseu-tb-logical-125474
Person:gendermalech_seco_sanctionsch-seco-43554
Person:idf11e8566caf413a300956fd9b1fcc5d8cb7c4ee9be_fod_sanctionseu-fsf-eu-5805-93
Person:idb3e78919bb1ac45c52b6b13d81b3ad3c3e0c57c5ee_international_sanctionsee-san-09764ab52f642ffb9a132b2826159974c068179f
Person:idbb651ab28a2d8244946013cf45c07a0f6b143cd8engus_ofac_sdnofac-30517
Person:ide884798081534533b60591f507e57d3f8b803afeframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:idd557a5fecd470d28f8fe59163ea3a8a237505a00engus_sam_exclusionsusgsa-s4mrj5bb3
Person:idb5c93f15008763666f680e71f15370f040c5bbaceu_fsfeu-fsf-eu-5805-93
Person:id46fb7b51683524f45342d5813c360b4e4a753c82ch_seco_sanctionsch-seco-43554
Person:idc757f7ff46d9b77f928a9a29b79b811a65de016agb_hmt_sanctionsgb-hmt-13943
Person:idd1cac3a3cd28727049dc304183d7eb11e5979c0aus_trade_cslofac-30517
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