Statements: Alexey Valerievich Popovich

Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · Entity type: Person (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
`Person:address`		MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrn701z`	2024-06-14
`Person:address`		MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrtydyt`	2024-11-02
`Person:address`		Moscow	eng	gb_hmt_sanctions		`gb-hmt-15556`	2024-11-28
`Person:address`		Moscow	eng	us_ofac_sdn		`ofac-37001`	2023-11-17
`Person:address`		Moscow, Russia	eng	gb_fcdo_sanctions		`gb-fcdo-rus1612`	2024-05-09

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