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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
eng
ru_rupep
rupep-person-12990
2023-04-20
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
rus
ru_rupep
rupep-person-12990
2023-04-20
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
ДЕНИС
ext_ru_egrul
ru-inn-772807385405
2023-08-14
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
slk
be_fod_sanctions
eu-fsf-eu-10498-74
2023-12-06
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
rus
be_fod_sanctions
eu-fsf-eu-10498-74
2023-12-06
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
eu_travel_bans
eu-tb-logical-155812
2023-09-04
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
eu_travel_bans
eu-tb-logical-155812
2023-09-04
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis Valerievich
fra
fr_tresor_gels_avoir
fr-ga-6840
2023-07-28
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
ch_seco_sanctions
ch-seco-64639
2023-08-16
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
rus
ch_seco_sanctions
ch-seco-64639
2023-08-16
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
eng
us_ofac_sdn
ofac-31168
2023-04-20
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
eng
us_ofac_sdn
ofac-31168
2023-04-20
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
slk
eu_fsf
eu-fsf-eu-10498-74
2023-08-02
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Денис
rus
eu_fsf
eu-fsf-eu-10498-74
2023-08-02
NK-EHeMAhEPGeuhoCVKLCEfk6
Person:
firstName
Denis
nz_russia_sanctions
nz-ru-ind-1198-denis-tyurin
2024-03-21
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