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Canonical ID: NK-Qoc5NoR7C5qZHAJbXQyh68 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-50663 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50663 | |||
Person:topics | crime | eng | us_ss_wanted | us-sswant-ivanov | |||
Person:topics | wanted | eng | us_ss_wanted | us-sswant-ivanov | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrzpb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtmg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75 | ||||