Statements: IGOR IUREVICH AFANASEV

Canonical ID: NK-ZhVK8okWWjmzo5RoVmLw5B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11202-38
Person:topicssanctionjpnjp_mof_sanctionsja-mof-058606a1aff064bc1d324015a67df16db18d5601
Person:topicssanctionus_trade_cslofac-46756
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21807-afanasev-igor-urijovic
Person:topicssanctioneu_travel_banseu-tb-logical-162383
LegalEntity:topicsexport.controltw_shtctw-shtc-39e6c4bb16af903364b6a385b802c36de428dde3
LegalEntity:topicsexport.controltw_shtctw-shtc-921c9d69bd73d5b3b3ac666caede4c237b4c55df
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7242
Person:topicssanctionframc_fund_freezesmc-freezes-b16dfd3d8aa9702492f2362ddc0536e88114ba85
Person:topicssanctionch_seco_sanctionsch-seco-72380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3t1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3t0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q8
Person:topicssanctionengus_ofac_sdnofac-46756
Person:topicssanctioneu_fsfeu-fsf-eu-11202-38
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