Lists of sanctions
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29.04.2025 08:33:06

Oleksandr ONYSHCHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ELECTION-EO13848
Date of publication 12.01.2021

Names (8)

Last name/Name ONYSHCHENKO
First name/Name Oleksandr
Full name/Name Oleksandr ONYSHCHENKO
Type Name
Last name/Name ONYSHCHENKO
First name/Name Oleksandr Romanovych
Full name/Name Oleksandr Romanovych ONYSHCHENKO
Type Alias
Quality Strong
Last name/Name KADYROV
First name/Name Oleksandr Romanovych
Full name/Name Oleksandr Romanovych KADYROV
Type Alias
Quality Strong
Last name/Name ONISHCHENKO
First name/Name Oleksandr
Full name/Name Oleksandr ONISHCHENKO
Type Alias
Quality Strong
Last name/Name KADYROV
First name/Name Aleksandr Romanovych
Full name/Name Aleksandr Romanovych KADYROV
Type Alias
Quality Strong
Last name/Name KADYROV
First name/Name Oleksandr
Full name/Name Oleksandr KADYROV
Type Alias
Quality Strong
Last name/Name ONISHCHENKO
First name/Name Oleksandr Romanovych
Full name/Name Oleksandr Romanovych ONISHCHENKO
Type Alias
Quality Strong
Last name/Name ONISHCHENKO
First name/Name Aleksandr Romanovych
Full name/Name Aleksandr Romanovych ONISHCHENKO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (3)

Country Germany
Full address Germany
Street Redutnyi Pereulok 10A
City Kiev
Country Ukraine
Full address Redutnyi Pereulok 10A, Kiev, Ukraine
Street UL. Natalii Ushvii 4 G App. 36
City Kiev
Country Ukraine
Postal code 0
Full address UL. Natalii Ushvii 4 G App. 36, Kiev, 04108, Ukraine

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (3)

Type Passport: 2529210098
Country Ukraine
Expiration date 2
Type Passport: EX600377
Country Ukraine
Issue date 2
Expiration date 2
Type National ID No.: 2529210098
Country Ukraine

Historical data

No records
Updated: 29.04.2025. 07:15
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