Statements: Dina KUCHUK

Canonical ID: NK-R6u3KXhA9yf5JbeoXiWDRv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	KUCHUK	fra	fr_tresor_gels_avoir	`fr-ga-8000`	2025-03-27
`Person:lastName`	Kuchuk		ch_seco_sanctions	`ch-seco-90853`	2025-04-11
`Person:lastName`	Kuchuk	rus	ch_seco_sanctions	`ch-seco-90853`	2026-01-06
`Person:lastName`	КУЧУК	rus	ch_seco_sanctions	`ch-seco-90853`	2026-01-06
`Person:lastName`	КУЧУК	bel	ch_seco_sanctions	`ch-seco-90853`	2025-04-11
`Person:lastName`	KUCHUK	fra	mc_fund_freezes	`mc-freezes-7f5a7a2dd71374d0dad4e163c435f379850b31a6`	2025-03-29