Statements: YEVGENIY ANDREEVICH SHAPETKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3638
Person:programIdEU-BLReu_fsfeu-fsf-eu-6409-41
Person:programIdUS-BRUSengus_ofac_sdnofac-31731
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6409-41
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45791
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731engus_ofac_sdnofac-31731
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3638frafr_tresor_gels_avoirfr-ga-3638
Person:taxNumberAC1400707engus_ofac_sdnofac-31731
Person:topicssanctionch_seco_sanctionsch-seco-45791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwt
Person:topicssanctioneu_travel_banseu-tb-logical-130313
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3638
Person:topicssanctionframc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:topicssanctioneu_fsfeu-fsf-eu-6409-41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gl
Person:topicssanctionus_trade_cslofac-31731
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6409-41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygty
Person:topicssanctionengus_ofac_sdnofac-31731
Person:uniqueEntityIdTC1NQLVMF425engus_sam_exclusionsusgsa-s4mrtygwt
Person:uniqueEntityIdXSZCTUNS4DP4engus_sam_exclusionsusgsa-s4mrtygzy
Person:uniqueEntityIdPGT2M1LXKD71engus_sam_exclusionsusgsa-s4mrtygtx
Person:uniqueEntityIdXSYWFM31L5C7engus_sam_exclusionsusgsa-s4mrtygzx
Person:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrtygzz
Person:uniqueEntityIdPGXRK4S8ANA4engus_sam_exclusionsusgsa-s4mrtygty
Person:uniqueEntityIdXSXGQXAL7K37engus_sam_exclusionsusgsa-s4mrtygzw
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