Statements: Boris Olegovich Bernikov

Canonical ID: NK-PtVFSoLbS9vDCr6GiUCJZ9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	121e8ccb54ee252ae6b36a7d380ab4a0ed2a8e2a		tw_shtc	`tw-shtc-211555af9e02c223866ec1d463ebf5d255cd91f2`	2025-08-09
`LegalEntity:id`	aa2db4c8681597bcf524d9f0f5a273ffc3ae5e67		tw_shtc	`tw-shtc-30b18cac2857961cd21164b21400c9460b86c05a`	2025-07-21
`Person:id`	b1cc933fe117f9656c47d071cfe33d7e05a96a2c	eng	us_ofac_sdn	`ofac-46826`	2025-06-02
`Person:id`	431760023304af000ab45ec675531bb1c4e38a48	eng	us_sam_exclusions	`usgsa-s4mrrktb6`	2025-02-23
`Person:id`	eb71e5afe2a0fcf46f84c9028581c908760e4820		us_trade_csl	`ofac-46826`	2024-05-07