Statements: ALEKSEI TENSIN

Canonical ID: NK-VviNQkey5Koi4vhbYpsRSA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionch_seco_sanctionsch-seco-63300
Person:topicssanctionus_ofac_sdnofac-47744
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6693
LegalEntity:topicsexport.controltw_shtctw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1
Person:topicssanctionbe_fod_sanctionsbe-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10276-23
Person:topicssanctioneu_fsfeu-fsf-eu-10276-23
Person:uniqueEntityIdUKZQLRY9D2D3engus_sam_exclusionsusgsa-s4mrs26pn
Person:uniqueEntityIdCSR1A5VC5XE1engus_sam_exclusionsusgsa-s4mrtxs5q