Statements: DENIS MOSKALEV

Canonical ID: icijol-56051044 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:icijId`	56051044	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:id`	e3b2eccd87a392a62c556f387b645f825bf30373	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:name`	DENIS MOSKALEV	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56051044	ext_icij_offshoreleaks	`icijol-56051044`	2023-07-26