Statements: Aleksandr Georgyevich VARFOLOMEYEV

Canonical ID: Q55651155 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ВАРФОЛОМЕЕВ Александр Георгиевич	rus	ch_seco_sanctions	`ch-seco-52098`	2023-06-18
`Person:alias`	Александр Георгиевич ВАРФОЛОМЕЕВ	eng	gb_hmt_sanctions	`gb-hmt-14891`	2023-04-20
`Person:alias`	Aleksandr Georgyevich Varfolomeyev	eng	us_ofac_sdn	`ofac-36884`	2023-04-20
`Person:alias`	Александр Георгиевич Варфоломеев		ca_dfatd_sema_sanctions	`ca-sema-83d586240cf43483f0162908c8c13bd258eb041a`	2024-08-06
`Person:alias`	Варфоломеев Александр Георгиевич	rus	ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:alias`	Varfolomeev Georgyevich		ru_acf_bribetakers	`acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8`	2023-04-20
`Person:alias`	Varfolomeiev Oleksandr Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-16904-varfolomeev-oleksandr-georgijovic`	2025-05-28
`Person:alias`	Varfolomieiev Oleksandr Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-12398-varfolomeev-oleksandr-georgijovic`	2025-05-28