Statements: ANNA SHUMAKOVA

Canonical ID: NK-bkcnnvR7YJNszpCvoRTDYc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied		`us-bis-ea390eaa4f4065f5412d4761419b8cb571f66384`	2025-10-08