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:programId`		US-BIS-DPL	eng	us_bis_denied_new		`us-bis-ea390eaa4f4065f5412d4761419b8cb571f66384`	2025-10-07
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-307608acbdfd4926cb9c84658308b1be30827402d1ad6f0419e8dcc7`	2025-10-01