Statements: Danila Yurievich MIKHEEV

Canonical ID: NK-gAVi8dQxTeSnAWtrowAzuj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionlt_magnitsky_amendmentslt-mag-8b2f5c1c94f4c397d5a48e0f8aa3bb2e4d7d0105
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
Person:topicssanctionus_trade_cslofac-40911
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6669
Person:topicssanctionengus_ofac_sdnofac-40911
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1945
Person:topicssanctioneu_fsfeu-fsf-eu-10135-42
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kvrzkcef9letivyhlvzsvzxhpsu
Person:topicssanctioneu_travel_banseu-tb-logical-153611
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16041
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10135-42
Person:topicssanctionframc_fund_freezesmc-freezes-d6a12a2a35ee804de16e9a09b613a98f9dee5a03
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tt
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