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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-08-27
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2024-04-29","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-272022-08-25 
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2024-01-24","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-272022-08-25 
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2023-03-30","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-272022-08-25 
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2022-12-12","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-272022-08-25 
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2022-08-25","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-272022-02-02 
PJSC "Kyivstar"
{"ct_name":"Andrey Chuykov","ct_title":"Head of International Carrier Relations and Roaming","ct_dept":"VAS and Carrier Relations Department","ct_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | Kyiv 03113","ct_tel":"+380672208921","ct_email":"Andrey.Chuykov@kyivstar.net","bz_address":"53, Degtyarivska St., Kyiv, 03113, Ukraine | 03113 Kyiv, Ukraine","country":"Ukraine","declare":"2021-08-27","last_seen":"2022-02-02","sys_id":"f15833581bd6f8105e240f6fe54bcb1e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ukraine
FOREIGN
No S/SY12021-08-27