Statements: Denis Igorevich Gusev

Canonical ID: NK-25KkjMMTjetWmgevoAhPXj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16587
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf15
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft4
Person:topicssanctionus_trade_cslofac-26671
Person:topicssanctionengus_ofac_sdnofac-26671
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0050
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