Statements: Nikolay Divinsky

Canonical ID: my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:id`	718c51e13a29343cdf26a886675ebc657c9c33b5	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:name`	Nikolay Divinsky	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:name`	Plan Pelaburan Syarikat Nikoley AMG Enterprise	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,025 with investment of RM250	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-f8876dcb412bbee09bd5be815af7d20c65570d68`	2024-06-20