Statements: Andrei Denisovich Zalevskii

Canonical ID: NK-5sTGNBV2ECvJSXkMhzZBuy · Entity type: Person (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
`Person:id`	ace3f4cc03ab5d9b872e3b61e81a640c6da0cf85	eng	us_ofac_sdn	`ofac-46831`	2023-12-12
`Person:id`	90a8af514bddb25264b35975353d88bae739e70b		us_trade_csl	`ofac-46831`	2024-05-07
`Person:id`	a2eff488f901a0cd149756f2768ee4902d32de2e	eng	us_sam_exclusions	`usgsa-s4mrrktbc`	2024-06-28