Statements: Nikolay Nikolayevich Trushchalov

Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	TRUSHCHALOV, Nikolay Nikolayevich		us_trade_csl	`ofac-28706`	2024-05-07
`Person:name`	Nikolay Nikolayevich Trushchalov	eng	us_ofac_sdn	`ofac-28706`	2023-04-20
`LegalEntity:name`	TRUSHCHALOV, Nikolay Nikolayevich		tw_shtc	`tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0`	2025-08-09
`Person:name`	MYKOLA MYKOLAYOVYCH TRUSHCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc76pc`	2024-06-14
`Person:name`	NICHOLAS TRUSCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc76pf`	2024-06-14
`Person:name`	NICHOLAS TRUSHCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc76ph`	2024-06-14
`Person:name`	NIKOLAJ NIKOLAEVICH TRUSHHALOV	eng	us_sam_exclusions	`usgsa-s4mrc76pd`	2024-06-14
`Person:name`	NIKOLAY TRUSHCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc76pg`	2024-06-14
`Person:name`	NIKOLAY NIKOLAYEVICH TRUSHCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc6zg9`	2024-06-14