Statements: Serhiy CHEREVKO

Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id894f8a502e781b028e6eae4415ba8d79573e7e4cframc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:ida2a4f549a43e146c96c8b2dffc52deacfbe76bd3eu_travel_banseu-tb-logical-140554
Person:iddcbb70c4d2d6b502e061fd3a615ce69f193e1f56ua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:id4aea987d53f876d69cce98070c3f13d34810fad6engus_sam_exclusionsusgsa-s4mrtyfrn
Person:id5722721d9129b80021e17a169040539e5e3aec64engus_sam_exclusionsusgsa-s4mrn6q0g
Person:id5e3e299188a212318554b8ec0e4ff5c0eafdcce8ru_acf_bribetakersacf-067dff00b38b8107fff86b31a72ba4f1d53458f2
Person:id0ec1558672810ab72118692c80c006809a6fce41ch_seco_sanctionsch-seco-55286
Person:idf9d25c91cd20b5ca68b7cbe038aab8e5c5d40adaenggb_hmt_sanctionsgb-hmt-15414
Person:id8725d1f3125b0739934017c7671f44699f72ed82enggb_hmt_sanctionsgb-hmt-15414
Person:id64e819931eed093272664b902a01c7deb0458e70enggb_hmt_sanctionsgb-hmt-15414
Person:id6e997a022c5240db560c13680a8c400a6b2e2234be_fod_sanctionseu-fsf-eu-8317-76
Person:id319e850eed98f4224c8306a47a94c47afe7edc54be_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:id2b3ec33115f6b8eaa4311521fd5365e465913e9eengus_ofac_sdnofac-39215
Person:id3b095116572ba19042f3c07824621a55d8410641jpnjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:id405755fdf91a94f957482535f7d0c65c503d1ef3enggb_fcdo_sanctionsgb-fcdo-rus1471
Person:id4f56da97a676ecf1f7c2bf2a4b02827de085d774ca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:id05fe63bfcfff20a8ddc0ab991678116b03f62ddeenggb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:idbc7ea9153ac02b75f9c9b2fb1486ea9eded8c9b6us_trade_cslofac-39215
Person:ide35d5c9a63a416e42ba6ad7a5415e71511ca4960eu_fsfeu-fsf-eu-8317-76
Person:id4afcdf05266ed85381d2c30900c9a6cb249d309cfrafr_tresor_gels_avoirfr-ga-4840
Person:id648f4b6736b54b81c2b38f2acbc311e013959bccau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
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