Statements: VICTOR SPIRIDONOV

Canonical ID: NK-2aSR2kvpC4zo2BbWaUqfVm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VICTOR SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtxtkc`	2024-11-01
`Person:name`	VIKTOR GEORGIYEVICH SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrtlnbg`	2024-09-21
`LegalEntity:name`	SPIRIDONOV, Viktor Georgiyevich		tw_shtc	`tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2`	2025-08-09
`Person:name`	SPIRIDONOV, Viktor Georgiyevich		us_trade_csl	`ofac-50502`	2024-08-23
`Person:name`	Viktor Georgiyevich Spiridonov	eng	us_ofac_sdn	`ofac-50502`	2024-08-23