Statements: Valeriy Mikhailovich PAKHNITS

Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionch_seco_sanctionsch-seco-59036
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfnk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pyn
Person:topicssanctionframc_fund_freezesmc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec
Person:topicssanctionengus_ofac_sdnofac-38916
Person:topicssanctioneu_fsfeu-fsf-eu-9332-7
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9332-7
Person:topicssanctioneu_travel_banseu-tb-logical-146940
Person:topicssanctionjpnjp_mof_sanctionsja-mof-69ac27f70a9527944652c12e93cfa8c55833f257
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98443dcab31c092a08c61878fe41601310146b86
Person:topicssanctionus_trade_cslofac-38916
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5293
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