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Canonical ID: NK-mDz2p6BbgRj6HJv2s87Pck · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1e5734db15b871c8003dba2e10fde50552c51a6d | us_trade_csl | trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 | ||||
LegalEntity:id | ba29d91b88aebd176dd7dbc8de45f04d8e1993ea | us_trade_csl | trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 | ||||
Person:id | 651cff1eeb02cac832c27b70cd493f3b441d2f44 | us_trade_csl | ofac-45898 | ||||
LegalEntity:id | 8072ff07db7b897cc6796aec82bb0450244e3c0f | eng | us_bis_denied | us-bis-2023-08-28-arthur-petrov | |||
LegalEntity:id | a7b3ca58c8d4a1f2283a93d51f5540db95fb2a3c | eng | us_bis_denied | us-bis-2023-08-28-artur-petrov | |||
LegalEntity:id | 672a394606e6e764707235d4c755bdaa923d5911 | eng | us_bis_denied | us-bis-2023-08-28-arthur-petrov | |||
LegalEntity:id | e2aae496d5817e643bf9c6941650a98c7b747c45 | eng | us_bis_denied | us-bis-2023-08-28-artur-petrov | |||
Person:id | 1752c9e8f44df55710d4024db0d899102e3ee412 | eng | us_ofac_sdn | ofac-45898 | |||
Person:id | 685462005c230fff01128f195f31be29b69af53b | eng | us_sam_exclusions | usgsa-s4mrvqgp9 | |||
Person:id | e3639cff9cb605d8f3e5c16665dbc47e2729e43c | eng | us_sam_exclusions | usgsa-s4mrvqj2j | |||