Statements: Valery Mikhailovich KASHIN

Canonical ID: NK-fxDjLzZedpKbjXZqX2Zp8j · 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:firstName`	VALERII MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:firstName`	VALERY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:id`	0f20314e7c3a1d573c9795bbcadc9816f897ca80	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2025-07-23
`Person:id`	483c087ac0fcbf3ff8857ad452a33a531b0bfbcb	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2025-07-23
`Person:lastName`	KASHIN	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:lastName`	KASHIN	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:name`	VALERII MIKHAILOVICH KASHIN	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:name`	VALERY MIKHAILOVICH KASHIN	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:notes`	(also VALERII MIKHAILOVICH KASHIN)	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2025-07-23
`Person:notes`	(also VALERY MIKHAILOVICH KASHIN)	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-11-01
`Person:uniqueEntityId`	HYNZZ58MCXA9	eng	us_sam_exclusions	`usgsa-s4mrtl561`	2024-12-03
`Person:uniqueEntityId`	DYZERVAPAEK1	eng	us_sam_exclusions	`usgsa-s4mrtxsqv`	2024-12-03

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