Statements: Zarakh Binsionovich ILIEV

Canonical ID: Q4199244 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46699`	2023-12-12
`Person:country`	ru		ext_ru_egrul	`ru-inn-500102003928`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4fa321fc33a6f9c60228ce92f0ee7bf2223938d5`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt7p`	2024-06-14