Statements: Sergei Yevgenevich Zubkov

Canonical ID: NK-2dJbv43DvHBMJMwqFfdxRc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5967-11
Person:topicssanctionus_trade_cslofac-32211
Person:topicssanctioneu_fsfeu-fsf-eu-5967-11
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3275
Person:topicssanctionch_seco_sanctionsch-seco-44018
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13994
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:topicssanctionengus_ofac_sdnofac-32211
Person:topicssanctioneu_travel_banseu-tb-logical-126332
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:topicssanctionframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwv
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