Statements: Andrei Anatolyevich Suvorov

Canonical ID: NK-MtaKXDEziKoijQ2DzkkYCX · 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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:firstName`	ANDREI ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:id`	7909330f6cc2feba746aa9e474b6ea4dafbd69f2	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2025-07-23
`Person:id`	f466f5cb6b11220e72431930777d507f78d563a8	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2025-07-23
`Person:lastName`	SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:lastName`	SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:name`	ANDREI ANATOLYEVICH SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:name`	ANDREY SUVOROV	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:notes`	(also ANDREI ANATOLYEVICH SUVOROV)	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2025-07-23
`Person:notes`	(also ANDREY SUVOROV)	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-10-09
`Person:uniqueEntityId`	SQX4BKWSUZR7	eng	us_sam_exclusions	`usgsa-s4mrtqy5z`	2024-12-03
`Person:uniqueEntityId`	ZY4XBM3CGKY5	eng	us_sam_exclusions	`usgsa-s4mrtxrsy`	2024-12-03

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