Statements: ANTON KANSTANTSINAVICH LAURENTSYEU

Canonical ID: NK-K7tfungSphKTdGHYAWy28D · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		3090489M023PB4		tw_shtc		`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:idNumber`		3090489M023PB4	eng	us_ofac_sdn		`ofac-50255`	2024-08-23