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:addressEntity`		`addr-53a5d4fd57c851536ddad8f2bc8784625993e93b`	eng	us_ofac_sdn		`ofac-45992`	2023-11-02
`Person:addressEntity`		`addr-be0e1ececadab60d48b17efa02cc648e76f4b181`	eng	us_ofac_sdn		`ofac-45992`	2023-11-02