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Canonical ID: us-sswant-potekhin · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Relevant links: https://www.justice.gov/usao-ndca/pr/russian-nationals-indicted-conspiracy-defraud-multiple-cryptocurrency-exchanges-and, https://home.treasury.gov/news/press-releases/sm1123 | eng | us_ss_wanted | us-sswant-potekhin | |||