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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
Q18399315
Person:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24183
eng
us_ofac_sdn
ofac-24183
2023-04-20
Q18399315
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/12150007
ext_icij_offshoreleaks
icijol-12150007
2023-07-26
Q18399315
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/13002949
ext_icij_offshoreleaks
icijol-13002949
2023-07-26
Q18399315
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-240055546
ext_icij_offshoreleaks
icijol-240055546
2023-07-26
Q18399315
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240055546
ext_icij_offshoreleaks
icijol-240055546
2023-07-26
Q18399315
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-12150007
ext_icij_offshoreleaks
icijol-12150007
2023-07-26
Q18399315
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-13002949
ext_icij_offshoreleaks
icijol-13002949
2023-07-26
Q18399315
Person:
sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/294/
ua_nabc_sanctions
ua-nazk-person-294
2023-04-20
Q18399315
Person:
sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4677
fra
fr_tresor_gels_avoir
fr-ga-4677
2024-03-19
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