Statements: IHAR ULADZIMIRAVICH KUZMENKA

Canonical ID: NK-EAAbidieeku9MzEMMMrS7z · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	IGOR VLADIMIROVICH KUZMENKO	eng	us_sam_exclusions	`usgsa-s4mrtln41`	2024-09-21
`Person:name`	IHAR ULADZIMIRAVICH KUZMENKA	eng	us_sam_exclusions	`usgsa-s4mrtxtk3`	2024-11-01
`Person:name`	Igor Vladimirovich Kuzmenko	eng	us_ofac_sdn	`ofac-50245`	2024-08-23
`LegalEntity:name`	KUZMENKO, Igor Vladimirovich		tw_shtc	`tw-shtc-201f86ff4ca994a83696bc755bb2b910a6e457aa`	2025-08-09
`Person:name`	KUZMENKO, Igor Vladimirovich		us_trade_csl	`ofac-50245`	2024-08-23