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Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | aba3efdbc590e47179eebcddfd58c454c5c00cf1 | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:id | 245cce87695fef07dee0807e978f736b60dd1da8 | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:id | acf19e39a271ce3c3daa38ecf2e87a070c557e92 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:id | ab6390f72476cee17e30c408e8836945021b111f | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:id | 82b44fa584cd0ed6dcd59a70117d765061d14a99 | ch_seco_sanctions | ch-seco-58944 | ||||
LegalEntity:id | ad5ab5ea3e0dd73deea94835bf74a9ad51c4b261 | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:id | 9f76bd97cb0c4b0180cc2b4441c9f3ec4884fc7b | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:id | 75f754be88ff8e422f14d1019f794e2ad3aae759 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:id | 41417f69b7e522de007931be1d3d4e8d7c86d9da | eng | us_ofac_sdn | ofac-35784 | |||
Person:id | 24442977445ebcb13cf3b21bf5683c6cea31767d | jpn | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | |||
Person:id | e08f987b3672faa8f3a08a898a7b02101425a008 | eng | gb_fcdo_sanctions | gb-fcdo-rus0854 | |||
Person:id | f7a3afd616dd4d0d5bf536e50ca7258f5db22a32 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:id | ce18b0afc7394be28136104d76b6f765c6542811 | us_trade_csl | ofac-35784 | ||||
Person:id | 777df382c798cac5ad6ef5615f217b7dcad78fab | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:id | aadac003eb084768772372c858cf418485323dc6 | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:id | 99af645a8997bbfb839d7c75a8edf835b1ccd64c | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:id | cd1db3dc257798eb5147d1a924b58ef3fd7c52d0 | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||