Statements: SERGEY KARPUSHKIN

Canonical ID: NK-8ELYYHNJ4kaf65JpVxxS8h · 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:address`		3740 NE 207TH TERRACE, MIAMI, 33180	eng	us_bis_denied		`us-bis-2025-05-16-sergey-karpushkin`	2025-05-28