Statements: Denis Parfyonov

Canonical ID: Q27122240 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14568`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q27122240`	2023-07-18
`Person:firstName`	Denis Andreevich	fra	mc_fund_freezes	`mc-freezes-b3502f1680648c74e2753a782848a3dee79fe3d2`	2024-08-14
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-35425`	2023-04-20
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	DENIS ANDREYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93sz`	2024-06-14
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-134027`	2023-04-20
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-300-denis-parfenov`	2024-03-21
`Person:firstName`	Denis Andreevich		ca_dfatd_sema_sanctions	`ca-sema-a95d5d0891aebc05fcd06e6e9dfd29ed00c3118b`	2024-08-06
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0623`	2024-05-09
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-7073-73`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-ye4q-ui4g9d-rcbss5yl2qty-zu`	2025-04-12
`Person:firstName`	Denis Andreevich	fra	fr_tresor_gels_avoir	`fr-ga-3952`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-48291`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-48291`	2023-12-21