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Canonical ID: NK-6bX4Bs4nVwsRUxaEc6nBFi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5695c6a905507fa0d547a0686db437f3e36f5a5b | tw_shtc | tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a | ||||
LegalEntity:id | 937f5f150eaf32ce29cf6c7668ebcc3cb2e7b9c0 | tw_shtc | tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f | ||||
Person:id | 493585771d01e1d6fa2e49d94ea1ee0687bba012 | ua_nsdc_sanctions | ua-nsdc-18143-potapov-oleksandr-valerijovic | ||||
Person:id | 6b33603bacf0ebb29bde1bdc15f3176434652deb | eng | us_sam_exclusions | usgsa-s4mrty3t7 | |||
Person:id | a9a4bfee5fff9324c192b8fc6c212521e734c8b8 | eng | us_sam_exclusions | usgsa-s4mrty8qh | |||
Person:id | 8ed021560f6598027dc8aad4c8f98f1deb229e5e | eng | us_sam_exclusions | usgsa-s4mrrkt9q | |||
Person:id | 327cbda76081e2734ae9ac93150d1d54ad56fae4 | eu_travel_bans | eu-tb-logical-159671 | ||||
Person:id | f9d426dea5ac5d2aca28a0c3b57bcabda613385d | ext_ru_egrul | ru-inn-770405465488 | ||||
Person:id | 8aa2f53f323032ba277639a9a937861c23ed28a6 | fra | mc_fund_freezes | mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78 | |||
Person:id | 3bec1cc30eaee6ef2d0c5ae8cacf6382ef4567eb | be_fod_sanctions | eu-fsf-eu-10912-82 | ||||
Person:id | 71fe6ba22ffae8867acbd76e396186352ee26d63 | us_trade_csl | ofac-46774 | ||||
Person:id | 63e1dcab6e7ec37bf6e1d7eef816dc6f7e7b1738 | fra | fr_tresor_gels_avoir | fr-ga-6964 | |||
Person:id | 88a769a97972af6885e110fab2e6fd420dac3a7b | au_dfat_sanctions | au-dfat-7877-aleksandr-valerevich-potapov | ||||
Person:id | 6d35d960768de9042c951fe4b5fcb6cd61139549 | ch_seco_sanctions | ch-seco-70594 | ||||
Person:id | 1538ddce0749fca5f9c45a137137a327de49d999 | eng | gb_hmt_sanctions | gb-hmt-15981 | |||
Person:id | 7024522e66db031c5a792853ace2162d71da68f2 | eng | us_ofac_sdn | ofac-46774 | |||
Person:id | e4e7b16f7eabd81c13378d4640a850563f473659 | eng | gb_fcdo_sanctions | gb-fcdo-rus1925 | |||
Person:id | 016edaee526c2399fda1d38f84ce4cd959765fe2 | eu_fsf | eu-fsf-eu-10912-82 | ||||
Person:id | e7936eaaff174fcae067d00dc1fb18aef02fbca5 | ru_acf_bribetakers | acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248 | ||||