Statements: Andrei Grigoryevich SVIRIDOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Directeur financier de Dimicandum Invest Holding LTD	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:position`	Financial director of Dimicandum Invest Holding LTD		eu_travel_bans	`eu-tb-logical-171011`	2024-12-19
`Person:position`	Financial director of Dimicandum Invest Holding LTD		be_fod_sanctions	`be-fod-57b89a4696e10bd7a18379a3606e7056d266bd36`	2025-12-01
`Person:position`	Directeur financier de Dimicandum Invest Holding LTD	fra	fr_tresor_gels_avoir	`fr-ga-7766`	2024-12-16
`Person:position`	Financial director of Dimicandum Invest Holding LTD	eng	eu_fsf	`eu-fsf-eu-12438-42`	2024-12-17