Statements: Leonid MIKHAILIUK

Canonical ID: NK-8QYCbsMKQzdrb6oEQNTwXy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-6636-66
Person:topicssanctionch_seco_sanctionsch-seco-46383
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6636-66
Person:topicssanctionengus_ofac_sdnofac-31573
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15782-mihajluk-leonid-volodimirovic
Person:topicssanctioneu_travel_banseu-tb-logical-131584
Person:topicssanctionframc_fund_freezesmc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry6k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzwn
Person:topicssanctionus_trade_cslofac-31573
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3676
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