Statements: Denis Olegovich DERYUSHKIN

Canonical ID: NK-gR6p9KCcdL6Q8oiYSyruv8 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Denis Olegovich DERYUSHKIN	eng	us_ofac_sdn	`ofac-52165`	2025-01-10
`Person:name`	DENIS OLEGOVICH DERYUSHKIN	eng	us_sam_exclusions	`usgsa-s4mrvjrqz`	2025-01-23
`Person:name`	DERYUSHKIN, Denis Olegovich		us_trade_csl	`ofac-52165`	2025-01-10