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Canonical ID: NK-XDsxKSRuaZ5KArgvWyHVBH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | VASILIEV | fra | mc_fund_freezes | mc-freezes-9ab7f761cc4a3c75613f96db0496d30d1013e7ce | |||
Person:lastName | VASILIEV | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Vasiliev | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Васильев | rus | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Vasilyev | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | VASILYEV | eng | gb_coh_disqualified | gb-coh-ecmdjza2d4ktdeborerlsnysejy | |||
Person:lastName | Vasilyev | eng | gb_fcdo_sanctions | gb-fcdo-chw0022 | |||
Person:lastName | VASILIEV | ca_dfatd_sema_sanctions | ca-sema-119c7d3bd374c5cc6a7d678d74c243612ed8ebd6 | ||||
Person:lastName | VASILYEV | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:lastName | ВАСИЛЬЕВ | rus | eu_fsf | eu-fsf-eu-9018-36 | |||
Person:lastName | VASILIEV | eu_fsf | eu-fsf-eu-9018-36 | ||||
Person:lastName | VASILJEV | swe | eu_fsf | eu-fsf-eu-9018-36 | |||
Person:lastName | VASILIEV | fra | fr_tresor_gels_avoir | fr-ga-5060 | |||
Person:lastName | Васильев | ext_ru_egrul | ru-inn-773721109701 | ||||
Person:lastName | VASILJEV | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:lastName | VASILIEV | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:lastName | VASILYEV | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:lastName | ВАСИЛЬЕВ | eu_travel_bans | eu-tb-logical-145386 | ||||
Person:lastName | VASILYEV | eng | nz_russia_sanctions | nz-ru-ind-1168-kirill-vasilyev | |||
Person:lastName | VASILIEV | eng | us_sam_exclusions | usgsa-s4mrj4y25 | |||
Person:lastName | VASILYEV | eng | us_sam_exclusions | usgsa-s4mrj4y24 | |||
Person:lastName | VASILIEV | eng | us_sam_exclusions | usgsa-s4mrj4wxv | |||
Person:lastName | Vasilyev | eng | gb_hmt_sanctions | gb-hmt-14136 | |||
Person:lastName | ВАСИЛЬЕВ | rus | be_fod_sanctions | eu-fsf-eu-9018-36 | |||
Person:lastName | VASILJEV | swe | be_fod_sanctions | eu-fsf-eu-9018-36 | |||
Person:lastName | VASILYEV | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||
Person:lastName | VASILIEV | be_fod_sanctions | eu-fsf-eu-9018-36 | ||||