Statements: Gulevich - Valeriy

Canonical ID: icijol-80073355 · 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`	ro	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:country`	ru	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:icijId`	80073355	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:id`	59f9267d044972f19079bd57e50de84d80d09c3d	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:name`	Gulevich - Valeriy	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80073355	ext_icij_offshoreleaks	`icijol-80073355`	2023-07-26