Statements: ALEKSANDR VASILEVICH TANCHEV

Canonical ID: NK-4jHEZjdTPfMTQzAJBFizcJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alexander Tanchev	eng	us_ofac_sdn	`ofac-49370`	2024-06-12
`Person:alias`	Aleksandr Vasilevich Tanchev	eng	us_ofac_sdn	`ofac-49370`	2024-06-12
`LegalEntity:alias`	TANCHEV, Alexander		tw_shtc	`tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38`	2025-08-09
`LegalEntity:alias`	TANCHEV, Aleksandr Vasilevich		tw_shtc	`tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38`	2025-08-09