Statements: Sergey Aleksandrovich Maltsev

Canonical ID: NK-CxtgCUXuhTrotTvwCXgPqf · 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`	76c4c358541e978b77e0e7d6da32cbae289f27bf		us_trade_csl	`ofac-37112`	2024-05-07
`Person:id`	21cd4de09afff6e3b677275c30d4efe93a44038b		ext_us_ofac_press_releases	`NK-CxtgCUXuhTrotTvwCXgPqf`	2025-10-29
`Person:id`	39f250320b83e23006af3515b0134197768f3b93	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2025-02-23
`Person:id`	36d1f65375999592f8b62f7661aaefbdc977cd45	eng	us_ofac_sdn	`ofac-37112`	2025-06-02