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:lastName`		FILIPAU	eng	us_sam_exclusions		`usgsa-s4mrtxtcs`	2024-11-01
`Person:lastName`		FILIPPOV	eng	us_sam_exclusions		`usgsa-s4mrtln49`	2024-09-21
`Person:lastName`		FILIPAU	eng	us_sam_exclusions		`usgsa-s4mrtxtcr`	2024-11-01
`Person:lastName`		Filippov	eng	us_ofac_sdn		`ofac-50253`	2024-08-23
`Person:lastName`		FILIPAU	eng	us_ofac_sdn		`ofac-50253`	2024-08-23

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