Statements: Marshavin Roman Anatolyevich

Canonical ID: NK-WeZXkWohx4zTdrhSbvexoC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Marshavin Roman Anatolyevich	eng	ru_acf_bribetakers	`acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad`	2025-07-02
`Person:name`	MARSHAVIN, Roman Anatolyevich		us_trade_csl	`ofac-51681`	2025-01-10
`Person:name`	Roman Anatolyevich Marshavin	eng	us_ofac_sdn	`ofac-51681`	2025-01-10
`Person:name`	Маршавин Роман Анатольевич		ua_nsdc_sanctions	`ua-nsdc-32497-marsavin-roman-anatolijovic`	2025-08-09
`Person:name`	Маршавін Роман Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-32497-marsavin-roman-anatolijovic`	2025-08-09
`Person:name`	Marshavin Roman		ua_nsdc_sanctions	`ua-nsdc-32497-marsavin-roman-anatolijovic`	2025-08-09
`Person:name`	Маршавін Роман Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-32468-marsavin-roman-anatolijovic`	2025-08-09
`Person:name`	Marshavin Roman		ua_nsdc_sanctions	`ua-nsdc-32468-marsavin-roman-anatolijovic`	2025-08-09
`Person:name`	Маршавин Роман Анатольевич		ua_nsdc_sanctions	`ua-nsdc-32468-marsavin-roman-anatolijovic`	2025-08-09
`LegalEntity:name`	MARSHAVIN, Roman Anatolyevich		tw_shtc	`tw-shtc-74ad2eb9c56c4aad558f643eff3e02385194e26b`	2025-07-21
`Person:name`	ROMAN ANATOLYEVICH MARSHAVIN	eng	us_sam_exclusions	`usgsa-s4mrvjrgr`	2025-01-23