Statements: Mikhail Victorovich TURKANOV

Canonical ID: NK-Nq3i9YUmEA8FvbkkfqFXDw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rbpggn4k3g-rcihwdxzrk4b4oxo
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16666
LegalEntity:topicsexport.controltw_shtctw-shtc-2ec47ca29344d0ba993957d056df57b6058541d2
Person:topicssanctionengus_ofac_sdnofac-47787
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2277
Person:topicssanctionus_trade_cslofac-47787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26qy
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