Statements: Falileev - Egor Victorovich

Canonical ID: icijol-80064136 · 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-80064136`	2023-07-26
`LegalEntity:icijId`	80064136	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:id`	6d8a0d125257ec234bc414aee1c1428d09263961	ann_graph_topics	`icijol-80064136`	2023-12-22
`LegalEntity:id`	d5b87b950e9ff1c6bba5fb932283255010a3f0fe	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:name`	Falileev - Egor Victorovich	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80064136	ext_icij_offshoreleaks	`icijol-80064136`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-80064136`	2023-12-22