Statements: Yevgeniy Mikhaylovich SEREBRIAKOV

Canonical ID: NK-AovftQxn9gC7zwPBBL3QbU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	100135555		ua_nsdc_sanctions	`ua-nsdc-14513-serebrakov-evgen-mihajlovic`	2023-04-20
`Person:passportNumber`	100135555	fra	fr_tresor_gels_avoir	`fr-ga-1132`	2023-04-20
`Person:passportNumber`	100135555	eng	us_ofac_sdn	`ofac-26177`	2023-04-20
`Person:passportNumber`	100135555	fra	mc_fund_freezes	`mc-freezes-942e6b12bda93477eea6a4b270c39c8c89e27a72`	2024-08-14