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Canonical ID: NK-dZhbknkht3UoXQ6ijCcCgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ivan Vasilyevich SPIRIDONOV | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:alias | Osipov Ivan Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-15742-osipov-ivan-volodimirovic | ||||
Person:alias | Осипов Иван Владимирович | rus | ru_acf_bribetakers | acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 | |||
Person:alias | Иван Владимирович Осипов | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:alias | Ivan Vasilyevich SPIRIDONOV | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:alias | Ivan Vasilyevich SPIRIDONOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan SPIRIDINOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Vladimirovitj OSIPOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan OSIPOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Vasiljevitc SPIRIDONOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Spiridinov | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:alias | Ivan Spiridonov | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Ivan Osipov | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Иван Спиридонов | rus | us_ofac_sdn | ofac-32814 | |||
Person:alias | Иван ОСИПОВ | rus | us_ofac_sdn | ofac-32814 | |||
Person:alias | Ivan Vasilyevich Spiridonov | eng | us_ofac_sdn | ofac-32814 | |||
LegalEntity:alias | SPIRIDONOV, Ivan Vasilyevich | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
LegalEntity:alias | SPIRIDONOV, Ivan | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
LegalEntity:alias | OSIPOV, Ivan | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
Person:alias | Ivan Spiridinov | eng | gb_fcdo_sanctions | gb-fcdo-chw0020 | |||