Statements: Ilay FEDERMAN

Canonical ID: NK-SEu2A5WdQBJZ2mCrSHsEJU · 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`	FEDERMAN	eng	gb_coh_disqualified	`gb-coh-i60qtx7haersx2p8r5rdt1gjoaq`	2025-04-10
`Person:lastName`	FEDERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0115`	2024-05-09
`Person:lastName`	Federman		ca_dfatd_sema_sanctions	`ca-sema-ac4de0090a8092bac546b1da88b1b3a81fd0d10b`	2024-08-06
`Person:lastName`	FEDERMAN	eng	gb_hmt_sanctions	`gb-hmt-16366`	2024-02-12