Statements: Denis Valerievich TYURIN

Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · 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-31168`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrgry5x`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-f723eb4866634995f4910792ca57110507a406db`	2025-07-21