Statements: Viktor Grigoryevich Yakubets

Canonical ID: NK-Z9duFNtMgrS6MEf92wLk2b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9xG70GUmM3t5jZH6usafhEFHDFQenggb_coh_disqualifiedgb-coh-9xg70gumm3t5jzh6usafhefhdfq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50630engus_ofac_sdnofac-50630
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engus_ofac_press_releasesofac-pr-00c032557fe8f0740901055debfced9d4736349b
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