Statements: Danil Potekhin

Canonical ID: NK-hepBEr4WubRVV2QuX74HBb · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Danil Potekhin	eng	us_ofac_sdn	`ofac-29584`	2023-04-20
`Person:name`	Данил Потехин	rus	us_ofac_sdn	`ofac-29584`	2023-04-20
`Person:name`	POTEKHIN, Danil		us_trade_csl	`ofac-29584`	2024-05-07
`Person:name`	Danil Potekhin	eng	ext_us_ofac_press_releases	`NK-hepBEr4WubRVV2QuX74HBb`	2025-10-29
`Person:name`	DANIL POTEKHIN	eng	us_sam_exclusions	`usgsa-s4mrdvjmy`	2024-06-14