Statements: ANDREI ZALEVSKI DENISOVICH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f6d9a491b186872f76530657da99f2339bd29c79		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-11-14
`LegalEntity:id`	9697cd9c728d2f607c2f2550835e435757ffa187		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:id`	90a8af514bddb25264b35975353d88bae739e70b		us_trade_csl	`ofac-46831`	2024-05-07
`Person:id`	86f1949e5056fd49ea09d516b94e710b79f7f322	eng	us_ofac_sdn	`ofac-46831`	2025-06-02
`Person:id`	0adfd1374a98fa4ce96051719d862ca80b3ecda2	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2025-07-23
`Person:id`	df28309131df0870ee9db90e4ef37b60b0e6adfc	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2025-07-23
`Person:id`	b7e708dbbb8bc704ea37f411a2dff0c562af225d	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2025-07-23