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Canonical ID: Q20557144 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52377 | us_ofac_sdn | ofac-52377 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2759 | ext_us_ofac_press_releases | ofac-pr-dfa06122b333e96fb68c942b526f45bfada41b78 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZToW2bTZkBDARXFRWhp1tMB_W6U | gb_coh_disqualified | gb-coh-ztow2btzkbdarxfrwhp1tmb-w6u | ||||
Person:sourceUrl | https://declaration.acb.gov.ge/Home/DownloadPdf/164840 | ge_declarations | ge-dec-f89be961917db891b100f3b709b46e58ad204449 | ||||