Statements: SERGEI YEVGENIYEVICH MOSKALENKO

Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Haldenstrasse 26, Lucerne	eng	us_ofac_sdn	`ofac-16268`	2023-11-17
`Person:address`	LUCERNE, CHE	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:address`	LUCERNE, CHE	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21