Statements: ALEH PIATROVICH SHPAKAU

Canonical ID: NK-4qGXFpdqPRGBLd2y6wVTix · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SHPAKOV, Oleg Petrovich		us_trade_csl	`ofac-49515`	2024-06-12
`Person:name`	Oleg Petrovich Shpakov	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:name`	ALEH PIATROVICH SHPAKAU	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:name`	OLEG PETROVICH SHPAKOV	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`LegalEntity:name`	SHPAKOV, Oleg Petrovich		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-08-09