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Canonical ID: NK-8rshb9U5VVgSFzEyzWNeL3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Endgame_2/KVN/Sachverhalt.html | de_bka_wanted | de-bka-f574caf7a4bce8fb5e68c437e897191cf2f1340e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769 | us_ofac_sdn | ofac-40769 | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230209 | ext_us_ofac_press_releases | ofac-pr-aceea3a85035d983613e1f2dad41308372801094 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1256 | ext_us_ofac_press_releases | ofac-pr-aceea3a85035d983613e1f2dad41308372801094 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OgUYI88kkfQF-u5Hwt8eCNKCW_k | gb_coh_disqualified | gb-coh-oguyi88kkfqf-u5hwt8ecnkcw-k | ||||
Person:sourceUrl | https://www.secretservice.gov/investigations/mostwanted/kovalev | us_ss_wanted | us-sswant-kovalev | ||||