Statements: Ivan KUBRAKOV

Canonical ID: Q98831330 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Ivan Uladzimiravich	fra	mc_fund_freezes	`mc-freezes-2a740667c4e0dec8997f8163daa2c6f5b7cf814d`	2024-08-14
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mrdwkzg`	2024-06-14
`Person:firstName`	IVAN ULADZIMIRAVICH	eng	us_sam_exclusions	`usgsa-s4mrdwk5p`	2024-06-14
`Person:firstName`	IVAN VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrdwkzf`	2024-06-14
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-kuogpjiqcskloxb1kgbyyofzo3m`	2025-04-10
`Person:firstName`	Ivan Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-090a95dfefe69dd06105319895d41e8ec845419d`	2024-08-06
`Person:firstName`	Ivan Uladzimiravich	fra	fr_tresor_gels_avoir	`fr-ga-2650`	2023-04-20
`Person:firstName`	Iван	bel	ch_seco_sanctions	`ch-seco-43509`	2023-04-20
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-43509`	2023-04-20
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-43509`	2023-04-20
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13936`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-29663`	2023-04-20
`Person:firstName`	Іван	rus	us_ofac_sdn	`ofac-29663`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-29663`	2023-04-20
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-bel0014`	2024-05-09