Statements: YELENA KONSTANTINOVNA KUNTSEVICH

Canonical ID: NK-jnZaXmWnZSxrgxCTMTvyx9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Alena Kanstantinauna	fra	fr_tresor_gels_avoir	`fr-ga-7983`	2025-03-27
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-90700`	2025-04-11
`Person:firstName`	Alena		ch_seco_sanctions	`ch-seco-90700`	2025-04-11
`Person:firstName`	Алена	bel	ch_seco_sanctions	`ch-seco-90700`	2025-04-11
`Person:firstName`	Elena	rus	ch_seco_sanctions	`ch-seco-90700`	2025-04-11
`Person:firstName`	Yelena	eng	us_ofac_sdn	`ofac-34948`	2023-04-20
`Person:firstName`	Алена	rus	us_ofac_sdn	`ofac-34948`	2023-04-20
`Person:firstName`	Елена	rus	us_ofac_sdn	`ofac-34948`	2023-04-20
`Person:firstName`	Alena	eng	us_ofac_sdn	`ofac-34948`	2023-04-20
`Person:firstName`	Alena Kanstantinauna	fra	mc_fund_freezes	`mc-freezes-1dcbfda3738b3e86c919d25cdda0969bd1467cd7`	2025-03-29
`Person:firstName`	ALENA KANSTANTSINAUNA	eng	us_sam_exclusions	`usgsa-s4mrpc2tp`	2024-06-14
`Person:firstName`	YELENA KONSTANTINOVNA	eng	us_sam_exclusions	`usgsa-s4mrty1kf`	2024-11-02
`Person:firstName`	YELENA KONSTANTINOVNA	eng	us_sam_exclusions	`usgsa-s4mrty6gp`	2024-11-02