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:lastName`		Трачук	rus	us_ofac_sdn		`ofac-49474`	2024-06-12
`Person:lastName`		TRACHUK	eng	us_ofac_sdn		`ofac-49474`	2024-06-12
`Person:lastName`		ТРАЧУК		ext_ru_egrul		`ru-inn-781105525180`	2025-07-21
`Person:lastName`		TRACHUK	eng	us_sam_exclusions		`usgsa-s4mrtl969`	2024-09-20

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