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Canonical ID: NK-iFWjvKEWQtigG6RkpyysTX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 73a1003ffeb0a65880f4e673b01d7e9d05574868 | eng | us_bis_denied_new | us-bis-886419fd28b24d393ea398101f74af505638186c | |||
LegalEntity:id | 8078ab7d5742e2f9ec4e12618f6bc90869531c74 | eng | us_bis_denied_new | us-bis-017fa0772025037018d7268ff5deec5fc8afcfba | |||
LegalEntity:id | a285b29408e966b4686fa97560184139c77daed0 | eng | us_bis_denied | us-bis-886419fd28b24d393ea398101f74af505638186c | |||
LegalEntity:id | 321daf1b2f270668663a212a1316ff5570f985fe | eng | us_bis_denied | us-bis-017fa0772025037018d7268ff5deec5fc8afcfba | |||
Person:id | 6ef94e5cb5694f56e324a1edf38f002333a8cc56 | us_ddtc_debarred | us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 | ||||
LegalEntity:id | 1157e7246f69cc91d522228b3456cf3deef7d9ac | us_trade_csl | trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 | ||||
LegalEntity:id | 632b3f541a141e65035239cdd605f0dbdfb94c98 | us_trade_csl | trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 | ||||
LegalEntity:id | d14b89a00c31921c274fad97ffa1056b248bcf3b | us_trade_csl | trade-csl-e2ec2818dc79496aadf0fb50e206c3dd | ||||