Statements: Svetlana MALAKHOVA

Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · 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-2df5048fb017b1f4d36c1a939be8276087a10681`		gb_hmt_sanctions		`gb-hmt-15115`	2023-04-20
`Person:addressEntity`		`addr-5fe6840798779f7056d17587ad6668cff1287897`		us_ofac_sdn		`ofac-23548`	2023-11-02