Statements: GENADZIY ANATOLIEVICH FILIPAU

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		3170374H045PB1	eng	us_ofac_sdn		`ofac-50253`	2024-08-23
`LegalEntity:idNumber`		3170374H045PB1		tw_shtc		`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09