Statements: Arkady Vladimirovich TRACHUK

Canonical ID: NK-WEZjmp8UAYDStPrCuntnJ3 · 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:firstName`	Arkady	eng	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-49474`	2024-06-12
`Person:firstName`	ARKADY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20
`Person:firstName`	АРКАДИЙ		ext_ru_egrul	`ru-inn-781105525180`	2025-07-21