Statements: ALEXEY SUMCHENKO

Canonical ID: NK-7R8VU8wmSy2bGGZknSQQ2Q · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryhkengus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
LegalEntity:idb79d721d1e3e4b46689a1748717d320357c022cfengus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
LegalEntity:modifiedAt2024-06-12engus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
LegalEntity:nameALEXEY SUMCHENKOengus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b
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