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Canonical ID: NK-AayAT4dtrv94sj4wLffQsy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | HALAVINS, Aleksejs | us_trade_csl | ofac-52162 | ||||
Person:name | Халавінс Олексеїс | ukr | ua_nsdc_sanctions | ua-nsdc-32494-halavins-olekseis | |||
Person:name | Halavins Aleksejs | ua_nsdc_sanctions | ua-nsdc-32494-halavins-olekseis | ||||
Person:name | Halavins Aleksejs | ua_nsdc_sanctions | ua-nsdc-32465-halavins-olekseis | ||||
Person:name | Халавінс Олексеїс | ukr | ua_nsdc_sanctions | ua-nsdc-32465-halavins-olekseis | |||
LegalEntity:name | HALAVINS, Aleksejs | tw_shtc | tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d | ||||
Person:name | Aleksejs HALAVINS | eng | us_ofac_sdn | ofac-52162 | |||
Person:name | ALEKSEJS HALAVINS | eng | us_sam_exclusions | usgsa-s4mrvjrqw | |||