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Canonical ID: NK-iFWjvKEWQtigG6RkpyysTX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MICHAEL SHAPOVALOV | eng | us_bis_denied_new | us-bis-886419fd28b24d393ea398101f74af505638186c | |||
LegalEntity:name | MIKHAIL SHAPOVALOV | eng | us_bis_denied_new | us-bis-017fa0772025037018d7268ff5deec5fc8afcfba | |||
LegalEntity:name | MICHAEL SHAPOVALOV | us_trade_csl | trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 | ||||
LegalEntity:name | MIKHAIL SHAPOVALOV | us_trade_csl | trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 | ||||
LegalEntity:name | Michael Shapovalov | us_trade_csl | trade-csl-e2ec2818dc79496aadf0fb50e206c3dd | ||||
Person:name | Shapovalov, Michael (aka Mikhail Shapovalov) | us_ddtc_debarred | us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 | ||||
LegalEntity:name | MICHAEL SHAPOVALOV | eng | us_bis_denied | us-bis-886419fd28b24d393ea398101f74af505638186c | |||
LegalEntity:name | MIKHAIL SHAPOVALOV | eng | us_bis_denied | us-bis-017fa0772025037018d7268ff5deec5fc8afcfba | |||