Statements: Mikhail Lvovich Kuchment

Canonical ID: NK-hXC87PkAkwvtHYjoPAHGqj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Demiana Bednogo Street, 23, Block 1, Flat 40, Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-qauqsum8sdmu1kk0tnhedce-bqy`	2025-04-10
`Person:address`	Demiana Bednogo Street, 23, block 1, flat 40, Moscow	eng	gb_hmt_sanctions	`gb-hmt-15352`	2024-11-28
`Person:address`	Demiana Bednogo Street, 23, block 1, flat 40, Moscow	eng	us_ofac_sdn	`ofac-35966`	2023-11-17
`LegalEntity:address`	Demiana Bednogo Street, 23 Moscow Russia		tw_shtc	`tw-shtc-a690868b920f993bacee8180d961046efa9041f4`	2025-07-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn945y`	2024-06-14
`Person:address`	Demiana Bednogo Street, 23, block 1, flat 40, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1021`	2024-05-09