Statements: NIKOLAI ALEXANDROVICH LEVIN

Canonical ID: NK-JwVhtnDtAGE6zcqrtpkiJG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-49360
Person:topicssanctionengus_ofac_sdnofac-49360
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz1
LegalEntity:topicsexport.controltw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
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Raw data: NIKOLAI ALEXANDROVICH LEVIN - OpenSanctions