Statements: Valeriy Mikhailovich PAKHNITS

Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv · 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
`Person:addressEntity`	`addr-f6660ff0ff46e301ac323e2079ed030bc233239a`		eu_fsf	`eu-fsf-eu-9332-7`	2023-11-14
`Person:addressEntity`	`addr-f6660ff0ff46e301ac323e2079ed030bc233239a`		be_fod_sanctions	`eu-fsf-eu-9332-7`	2023-12-06
`Person:addressEntity`	`addr-d1927ccfe5a6272745203f7ff72ee4c764129d54`		ch_seco_sanctions	`ch-seco-59036`	2023-11-02
`Person:addressEntity`	`addr-f6660ff0ff46e301ac323e2079ed030bc233239a`		eu_travel_bans	`eu-tb-logical-146940`	2023-12-18
`Person:addressEntity`	`addr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99`	eng	us_ofac_sdn	`ofac-38916`	2023-11-02