Statements: Andrey Grigoryevich Areshev

Canonical ID: NK-LcmMJBE8xgdYxNHDxf5TDn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Andrey Grigoryevich Areshev	eng	us_ofac_sdn	`ofac-35135`	2023-04-20
`Person:name`	Andrey Grigoryevich ARESHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1105`	2024-05-09
`Person:name`	Andrej ARESHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1105`	2024-05-09
`Person:name`	ANDREY GRIGORYEVICH ARESHEV	eng	us_sam_exclusions	`usgsa-s4mrky6r9`	2024-06-14
`Person:name`	ARESHEV, Andrey Grigoryevich		us_trade_csl	`ofac-35135`	2024-05-07
`Person:name`	Арешев Андрей Григорьевич		ua_nsdc_sanctions	`ua-nsdc-18448-aresev-andrij-grigorovic`	2025-05-28
`Person:name`	Аreshev Andrey		ua_nsdc_sanctions	`ua-nsdc-18448-aresev-andrij-grigorovic`	2025-05-28
`Person:name`	Арєшев Андрій Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-18448-aresev-andrij-grigorovic`	2023-04-20
`Person:name`	Andrey Grigoryevich Areshev		nz_russia_sanctions	`nz-ru-ind-1021-andrey-areshev`	2024-03-21
`Person:name`	Andrey ARESHEV		gb_coh_disqualified	`gb-coh-spzxtxzo4lmh2ndjep09m7xijie`	2025-04-11
`Person:name`	Andrey Grigoryevich ARESHEV		au_dfat_sanctions	`au-dfat-6788-andrey-grigoryevich-areshev`	2022-04-27
`Person:name`	Andrey Grigoryevich ARESHEV	eng	gb_hmt_sanctions	`gb-hmt-15052`	2023-04-20