Statements: Andrey Igorevich Masalovich

Canonical ID: NK-9cg92LnTUcxyeYAeMdNYWn · 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:id`	01aab14b4f339b0c0fb4ae781b780ee98b6a4bd5		us_trade_csl	`ofac-35263`	2024-05-07
`Person:id`	1fbe68ccb20d3d353469363084ad8984357b0495		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2025-05-28
`Person:id`	e12c9db1c76f178615b380b76dd9db80a72f0848		ext_ru_egrul	`ru-inn-774302812948`	2025-07-21
`Person:id`	d42e3984861afaf72425b6188990ea6047654e19	eng	us_ofac_sdn	`ofac-35263`	2025-06-02
`Person:id`	f61a9550f49cb42f66dc3b793411a2e3e28728b1	eng	us_sam_exclusions	`usgsa-s4mrpc2v3`	2025-02-23