Statements: Sergey Petrovich USHKO

Canonical ID: NK-cqsKe5shDA4cGwnkNkRGzx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-51325
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zfwloeclvmmy7k4kbbrtvqyobjk
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2265
Person:topicssanctionus_trade_cslofac-51325
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31823-usko-sergij-petrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31800-usko-sergij-petrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31777-usko-sergij-petrovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7894
Person:topicssanctioneu_fsfeu-fsf-eu-12772-48
Person:topicssanctionch_seco_sanctionsch-seco-88705
LegalEntity:topicsexport.controltw_shtctw-shtc-38e31657d0ed60723741e30c81ac9f274ceadf9c
Person:topicssanctioneu_travel_banseu-tb-logical-173100
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16672
Person:topicssanctionframc_fund_freezesmc-freezes-c1a6f36c67826733814d537fe6528d849b336ad6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmh8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph0
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