Statements: YEVGENIY ANDREEVICH SHAPETKO

Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygty
Person:topicssanctionch_seco_sanctionsch-seco-45791
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6409-41
Person:topicssanctionengus_ofac_sdnofac-31731
Person:topicssanctioneu_travel_banseu-tb-logical-130313
Person:topicssanctionus_trade_cslofac-31731
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3638
Person:topicssanctioneu_fsfeu-fsf-eu-6409-41
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