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:name`	ANDREI DENISOVICH ZALEVSKII		tw_shtc	`tw-shtc-c6ce01309c55c061ba399da18a8295c785576d88`	2025-07-21
`LegalEntity:name`	ZALEVSKII, Andrei Denisovich		tw_shtc	`tw-shtc-d3d7a3e0967c2cb7af332db135db39c27f80a6b2`	2025-08-09
`Person:name`	Andrei Denisovich Zalevskii	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:name`	ZALEVSKII, Andrei Denisovich		us_trade_csl	`ofac-46831`	2024-05-07
`Person:name`	ANDREI ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty3vl`	2024-11-02
`Person:name`	ANDREI ZALEVSKI DENISOVICH	eng	us_sam_exclusions	`usgsa-s4mrty8rv`	2024-11-02
`Person:name`	ANDREI DENISOVICH ZALEVSKII	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-14