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:name`	Aleksandr Vasilyevich Tanchev	eng	ext_us_ofac_press_releases	`NK-4jHEZjdTPfMTQzAJBFizcJ`	2025-10-29
`Person:name`	TANCHEV, Aleksandr Vasilyevich		us_trade_csl	`ofac-49370`	2024-06-12
`Person:name`	Aleksandr Vasilyevich TANCHEV	eng	us_ofac_sdn	`ofac-49370`	2024-06-12
`Person:name`	ALEKSANDR VASILEVICH TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz5`	2024-11-01
`Person:name`	ALEKSANDR VASILYEVICH TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtl939`	2024-09-20
`Person:name`	ALEXANDER TANCHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsz6`	2024-11-01
`LegalEntity:name`	TANCHEV, Aleksandr Vasilyevich		tw_shtc	`tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38`	2025-08-09