Statements: Marat Khanbalevich Gabitov

Canonical ID: NK-DZECRF6ARVhCiE8zxaGaLh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-50195`	2024-08-23
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-ba491a36252405a239a4a121aac87dd1d59ec40d`	2025-07-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtln2t`	2024-09-21