Statements: Denis Nikolaevich DEEV

Canonical ID: NK-8bXBSUN3uPUzfGYodVXKb7 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Denis Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc`	2024-08-06
`Person:firstName`	Denis Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4821`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-54849`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-54849`	2023-04-20
`Person:firstName`	Denis Nikolaevich	fra	mc_fund_freezes	`mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7`	2024-08-14