Statements: ILYA MARK SMUGLIN

Canonical ID: NK-eCiuCxBLrzqha8jjvU2BAc · Entity type: Person (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:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-9d8d73232ed85f60a59b39bdd16d99ee19d1b400`	2024-09-02
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-ilya-mark-smuglin-11374-rego-park`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-ilya-mark-smuglin-11374-rego-park`	2024-05-08