Statements: Denis Sergeyevich Tatarchenko

Canonical ID: NK-Rjv73iEUzkVBVcyhYkDFi3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tatarchenko Denys Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-17050-tatarcenko-denis-sergijovic`	2025-05-28
`Person:alias`	ТАТАРЧЕНКО Денис Сергеевич	eng	gb_hmt_sanctions	`gb-hmt-14763`	2023-04-20
`Person:alias`	Denis Tatarchenko	eng	us_ofac_sdn	`ofac-35116`	2023-04-20
`LegalEntity:alias`	TATARCHENKO, Denis		tw_shtc	`tw-shtc-a2344b72b5e5e87130f837a5f6361ec102fe4def`	2025-08-09