Statements: ALEXEY SUMCHENKO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:modifiedAt`		2024-06-12	eng	us_bis_denied_new		`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:modifiedAt`		2024-06-12	eng	us_bis_denied		`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08