Statements: SERGEY SHKLYANIK

Canonical ID: NK-msiMa36bKs3oQvfYQexhyS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 129010	eng	us_sam_exclusions	`usgsa-s4mrtln4q`	2024-09-21
`Person:address`	MOSCOW, RUS, 129010	eng	us_sam_exclusions	`usgsa-s4mrtxtdd`	2024-11-01
`Person:address`	Республіка Білорусь, Брестська область, с. Савічі	ukr	ua_nsdc_sanctions	`ua-nsdc-17732-sklanik-sergij-ivanovic`	2024-03-06
`LegalEntity:address`	28-100 Grokholyskiy Ln. Moscow 129010 Russia		tw_shtc	`tw-shtc-ce757ffd428118332a27321116686eb4740b1882`	2025-08-09
`Person:address`	28-100 Grokholyskiy Ln., 129010 Moscow	eng	us_ofac_sdn	`ofac-50267`	2024-08-23