Statements: EVGENI OLEGOVICH CHERNET

Canonical ID: NK-XodMEX8oXLiC4pWiLgoCLc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33478-cernet-evgen-olegovic
Person:topicssanctionengus_ofac_sdnofac-47928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs84
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26vs
LegalEntity:topicsexport.controltw_shtctw-shtc-535fd76bd5bf0d02432cd6b234070b0ff8696f33
Person:topicssanctionus_trade_cslofac-47928
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