Statements: Serhiy Mikolayovich CHEREVKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-8317-76
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8317-76
Person:topicssanctionframc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:topicssanctionjpnjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:topicssanctionus_trade_cslofac-39215
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4840
Person:topicssanctionau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
Person:topicssanctionch_seco_sanctionsch-seco-55286
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15414
Person:topicssanctioneu_travel_banseu-tb-logical-140554
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfrn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0g
Person:topicssanctionengus_ofac_sdnofac-39215
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1471
Person:topicspoiru_acf_bribetakersacf-067dff00b38b8107fff86b31a72ba4f1d53458f2
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