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
`Person:name`	LAVRENTIEV, Anton Konstantinovich		us_trade_csl	`ofac-50255`	2024-08-23
`Person:name`	Anton Konstantinovich Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`LegalEntity:name`	LAVRENTIEV, Anton Konstantinovich		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:name`	ANTON KANSTANTSINAVICH LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:name`	ANTON KONSTANTINOVICH LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21