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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-nQMQRZFN575za5HmfbUbV7
Person:
lastName
YARMOSHINA
fra
fr_tresor_gels_avoir
fr-ga-2612
2023-07-13
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Ermoshina
rus
ch_seco_sanctions
ch-seco-4624
2023-06-18
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
ЯРМОШIНА
bel
ch_seco_sanctions
ch-seco-4624
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Iarmoshyna
ch_seco_sanctions
ch-seco-4624
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
ЕРМОШИНА
rus
ch_seco_sanctions
ch-seco-4624
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Yermoshina
rus
ch_seco_sanctions
ch-seco-4624
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Yarmoshyna
bel
ch_seco_sanctions
ch-seco-4624
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Yarmoshina
gb_hmt_sanctions
gb-hmt-13962
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
YARMOSHINA
gb_hmt_sanctions
gb-hmt-13962
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
Yermoshina
gb_hmt_sanctions
gb-hmt-13962
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
YERMOSHINA
eng
us_ofac_sdn
ofac-9770
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
YARMOSHINA
eng
us_ofac_sdn
ofac-9770
2023-04-20
NK-nQMQRZFN575za5HmfbUbV7
Person:
lastName
YARMOSHYNA
eng
us_ofac_sdn
ofac-9770
2023-04-20
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