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
`Person:name`	IVAN MIKALAEVYCH NAREIKA	eng	us_sam_exclusions	`usgsa-s4mrtxtbp`	2024-11-01
`Person:name`	IVAN NIKOLAEVICH NAREIKO	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-09-21
`Person:name`	NAREIKO, Ivan Nikolaevich		us_trade_csl	`ofac-50237`	2024-08-09
`LegalEntity:name`	NAREIKO, Ivan Nikolaevich		tw_shtc	`tw-shtc-df3160168ab36fd92453f46b816649837a92d135`	2025-08-09
`Person:name`	Ivan Nikolaevich Nareiko	eng	us_ofac_sdn	`ofac-50237`	2024-08-09
`Person:name`	Иван Николаевич Нарейко	rus	us_ofac_sdn	`ofac-50237`	2024-08-09