Statements: YEVGENIY ANDREEVICH SHAPETKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:ida88aa4d57533ffcb63ab1b288da3bf2b3caa8b74mc_fund_freezesmc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
Person:idd47de88f94e26d812bf39c759fa14fc4af6cdefbeu_fsfeu-fsf-eu-6409-41
Person:id53727d813dd8c485d4d43abf71035419a9c6de1ebe_fod_sanctionseu-fsf-eu-6409-41
Person:idaf6eab5828b4b196ef993087e7644e2973a8c368be_fod_sanctionsbe-fod-e51276405ffb4224480d650405d4489037887357
Person:id46d5dd600a5cc8f33de2020e93399b7b9cf7dbeaus_trade_cslofac-31731
Person:id96a1371de4013dc705edfa6502d91b3ab5feb58dfr_tresor_gels_avoirfr-ga-3638
Person:id311774d28a9d4b7bc683746896fa0517b9f6a85eus_sam_exclusionsusgsa-s4mrtygzw
Person:id0aed2a2900092694c4dfb7ae931481aae259ad9aus_sam_exclusionsusgsa-s4mrtygtx
Person:id3385814c63b79fe16b30389516d71880dea98c90us_sam_exclusionsusgsa-s4mrtygzy
Person:id729da8406a0457770fb5ffedabf6303d7a25b9b5us_sam_exclusionsusgsa-s4mrtygzz
Person:id1127f64443586d14ef3c0aee462148a1209c8afdch_seco_sanctionsch-seco-45791
Person:id68d3790d1f290cd6e0375be9c8872d417d6bf361us_ofac_sdnofac-31731
Person:id013852a5b108257723cbd954eae1c71a1183053aus_sam_exclusionsusgsa-s4mrhw8gl
Person:id7231e660d87bd8101953bd1b7162f3179405787cus_sam_exclusionsusgsa-s4mrtygzx
Person:ida5bf3c8115c66e7d0c177cf6713ec6ee3d733e3cus_sam_exclusionsusgsa-s4mrtygwt
Person:id31eed75fd55bae47d3195de4c011b122431c6a8fus_sam_exclusionsusgsa-s4mrtygty
Person:idbe354a9dd8f9eb5cf2a6d8958bef5fc80afe218beu_travel_banseu-tb-logical-130313
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