Statements: ALEXEY SUMCHENKO

Canonical ID: NK-7R8VU8wmSy2bGGZknSQQ2Q · 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:name`		ALEXEY SUMCHENKO	eng	us_bis_denied		`us-bis-06-12-2024-alexey-sumchenko`	2024-06-12
`LegalEntity:name`		ALEXEY SUMCHENKO		us_trade_csl		`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2024-06-17