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Canonical ID: NK-iFWjvKEWQtigG6RkpyysTX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6980d5ce833a051ba62c516646b2f9a9ba639b67 | eng | us_bis_denied | us-bis-08-05-2019-michael-shapovalov | |||
LegalEntity:id | d190a7a45edf678ade489f9443eadff6d4029cb3 | eng | us_bis_denied | us-bis-08-05-2019-mikhail-shapovalov | |||
LegalEntity:id | 7d28ea2d3643d60150075d4db35d2dd4bb47bb6d | us_trade_csl | trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 | ||||
LegalEntity:id | 218fe392e41d76ae3a72f8138c1c3aff513cb1f4 | us_trade_csl | trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 | ||||
LegalEntity:id | 2a556ba24c3bdafafe1ec4ef7f6064f529c24d8d | us_trade_csl | trade-csl-dd970b79350b467493ef216b733caf2a | ||||
Person:id | bbac2538028c05bd20e769fa64c2f9564ee42eaf | us_ddtc_debarred | us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 | ||||