Statements: Mikhail Potepkin

Canonical ID: Q120852793 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	651697952	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:passportNumber`	651697952	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:passportNumber`	651697952	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-01-15
`Person:passportNumber`	651697952	eng	us_ofac_sdn	`ofac-29115`	2023-04-20