Statements: T.M. MALUTA ANATOLI

Canonical ID: NK-Rx6egZejWqXgshdREzzXur · Entity type: LegalEntity (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
`LegalEntity:modifiedAt`		2000-03-29	eng	us_bis_denied_new		`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07