Statements: Andrei Denisovich Zalevskii

Canonical ID: NK-5sTGNBV2ECvJSXkMhzZBuy · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Andrei Denisovich Zalevski	eng	us_ofac_sdn		`ofac-46831`	2023-12-12
`LegalEntity:alias`		ZALEVSKI DENISOVICH, Andrei		tw_shtc		`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09