Statements: GENADZIY ANATOLIEVICH FILIPAU

Canonical ID: NK-UvqHHgwgbDLFZoKHmRcbYb · 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:id`	6346ae5c79ee0b946dd3a69576ab4785b88691cc		us_trade_csl	`ofac-50253`	2024-08-23
`Person:id`	9e63ad7e2c1f20918ae6dd39937afce60c0539cb	eng	us_ofac_sdn	`ofac-50253`	2025-06-02
`Person:id`	d8103634c5a7a3b3141010892ab92927fb65836c	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2025-07-23
`Person:id`	a3eaa387a63d2eca6038812d76e481417486abb9	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2025-07-23
`Person:id`	19558c3e5a39e04ecae1faa4eb8981229c4cce18	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2025-07-23
`LegalEntity:id`	2611f49c42adb0c0586c94877473327166fd7a3f		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09