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Canonical ID: Q4497838 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KHINSHTEIN | fra | mc_fund_freezes | mc-freezes-c270471c68e57965c5d2441749711ead75464179 | |||
Person:lastName | Khinshtein | nz_russia_sanctions | nz-ru-ind-876-alexander-khinshtein | ||||
Person:lastName | Хинштейн | rus | ch_seco_sanctions | ch-seco-50284 | |||
Person:lastName | Khinshtein | ch_seco_sanctions | ch-seco-50284 | ||||
Person:lastName | KHINSHTEIN | eng | gb_hmt_sanctions | gb-hmt-14463 | |||
Person:lastName | KHINSHTEIN | eng | us_sam_exclusions | usgsa-s4mrn6psy | |||
Person:lastName | Хинштейн | eng | us_ofac_sdn | ofac-37385 | |||
Person:lastName | Khinshtein | eng | us_ofac_sdn | ofac-37385 | |||
Person:lastName | KHINSHTEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0518 | |||
Person:lastName | KHINSHTEIN | ca_dfatd_sema_sanctions | ca-sema-99fb5699e40c1037e65270a001ad7fbcba30c9df | ||||
Person:lastName | KHINSHTEIN | eng | gb_coh_disqualified | gb-coh-1uor9xxbjpao0dpqu4j2cvbygri | |||
Person:lastName | KHINSHTEIN | fra | fr_tresor_gels_avoir | fr-ga-4234 | |||