Statements: SVETLANA MOSKVINA NIKOLAYEVNA

Canonical ID: NK-DQ98GPMgdVH8DSZd8g9Xtc · 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:lastName`		Zakharova	eng	us_ofac_sdn		`ofac-45992`	2023-11-02
`Person:lastName`		Moskvina	eng	us_ofac_sdn		`ofac-45992`	2023-11-02
`Person:lastName`		Захарова	rus	us_ofac_sdn		`ofac-45992`	2023-11-02

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