Statements: Dmitrii Aleksandrovich VELESLAVOV

Canonical ID: NK-du3TtxykUdSP7dsw4AF3EW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	DMITRII ALEKSANDROVICH VELESLAVOV		tw_shtc	`tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4`	2025-07-21
`LegalEntity:name`	VELESLAVOV, Dmitrii Aleksandrovich		tw_shtc	`tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52`	2025-07-21
`Person:name`	Dmitrii Aleksandrovich VELESLAVOV	eng	us_ofac_sdn	`ofac-46591`	2023-12-12
`Person:name`	VELESLAVOV, Dmitrii Aleksandrovich		us_trade_csl	`ofac-46591`	2024-05-07
`Person:name`	DMITRII ALEKSANDROVICH VELESLAVOV	eng	us_sam_exclusions	`usgsa-s4mrrkt5b`	2024-06-14