Statements: Nikolay Nikolayevich Trushchalov

Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Nikolay Nikolayevich Trushchalov	eng	us_ofac_sdn	`ofac-28706`	2023-04-20
`Person:name`	NIKOLAY NIKOLAYEVICH TRUSHCHALOV	eng	us_sam_exclusions	`usgsa-s4mrc6zg9`	2024-06-14
`Person:name`	TRUSHCHALOV, Nikolay Nikolayevich		us_trade_csl	`ofac-28706`	2024-05-07