Statements: GEORGY ROSSI

Canonical ID: NK-RcYboAEvySoYZPczQGFu89 · 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:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-12-29
`Person:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-12-29
`Person:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-12-29
`Person:address`	LONDON	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-12-29
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:firstName`	HEORHII	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:firstName`	GEORGY	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30
`Person:id`	d664d7a4a7e4918c9f09e02487514c990e1aba84		us_sam_exclusions	`usgsa-s4mrvlj7y`	2026-01-06
`Person:id`	19ce118074e557c517ffd310f476a375972ea8cc		us_sam_exclusions	`usgsa-s4mrvjrnv`	2026-01-06
`Person:id`	f2d98b6b2005542deff42bee60dc912010d04645		us_sam_exclusions	`usgsa-s4mrvlj7z`	2026-01-06
`Person:id`	e3e779a331e16901009c73b99dca9c8771de70cd		us_sam_exclusions	`usgsa-s4mrvlj80`	2026-01-06
`Person:lastName`	MAKSAKOV	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:lastName`	ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30
`Person:lastName`	ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:lastName`	ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:name`	HEORHII ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:name`	GEORGY ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30
`Person:name`	GEORGE ROSSI	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:name`	YURY MAKSAKOV	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:notes`	(also GEORGE ROSSI)	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-07-23
`Person:notes`	(also GEORGE ROSSI)	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-07-23
`Person:notes`	(also GEORGE ROSSI)	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-07-23
`Person:notes`	(also GEORGY ROSSI, HEORHII ROSSI, YURY MAKSAKOV)	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj80`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-12-29
`Person:uniqueEntityId`	Z6WELNCNW3N8	eng	us_sam_exclusions	`usgsa-s4mrvjrnv`	2025-01-23
`Person:uniqueEntityId`	QH7AFWK99XJ3	eng	us_sam_exclusions	`usgsa-s4mrvlj80`	2025-01-30
`Person:uniqueEntityId`	QH5QRRB6Z6J8	eng	us_sam_exclusions	`usgsa-s4mrvlj7z`	2025-01-30
`Person:uniqueEntityId`	QH3QFTE64NU3	eng	us_sam_exclusions	`usgsa-s4mrvlj7y`	2025-01-30

Previous
1 - 40 of 40
Next