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:name`	FILIPPOV, Gennady Anatolievich		us_trade_csl	`ofac-50253`	2024-08-23
`Person:name`	Gennady Anatolievich Filippov	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`LegalEntity:name`	FILIPPOV, Gennady Anatolievich		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:name`	GENADZIY ANATOLIEVICH FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:name`	GENNADY ANATOLIEVICH FILIPPOV	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:name`	HENADZI FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01