Statements: KASHIN Valery Mikhailovich

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:alias`	Valerii Mikhailovich KASHIN	eng	us_ofac_sdn	`ofac-48857`	2024-05-01
`Person:alias`	Kashyn Valerii Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-21710-kasin-valerij-mihajlovic`	2025-05-28
`LegalEntity:alias`	KASHIN, Valerii Mikhailovich		tw_shtc	`tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2`	2025-08-09