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:programId`		US-BIS-DPL	eng	us_bis_denied_new		`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01