Statements: Aleksandr Sergeyevich USHKO

Canonical ID: NK-BWJke7eNrDPNzP5WNWHr7Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hrtgujeljfuozvrxpdv-ixi3r1a
Person:topicssanctionus_trade_cslofac-51326
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8297
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31951-usko-oleksandr-sergijovic
LegalEntity:topicsexport.controltw_shtctw-shtc-974bea200880f0cfe35c41abdfcd25d891788759
Person:topicssanctionch_seco_sanctionsch-seco-94990
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16819
Person:topicssanctionframc_fund_freezesmc-freezes-6b9312aaa2ddaca41e0aeb9f6328ddb8709009c3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmh9
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2457
Person:topicssanctionengus_ofac_sdnofac-51326
Person:topicssanctioneu_fsfeu-fsf-eu-13333-26
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