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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
For experts: raw data explorer
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