Statements: IVAN MIKALAEVYCH NAREIKA

Canonical ID: NK-Z4wB7FFaovrAYZtnUNp4DW · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		3120575A040PB3		tw_shtc		`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:idNumber`		3120575A040PB3	eng	us_ofac_sdn		`ofac-50237`	2024-08-09