Statements: Sergey Leonidovich Batekhin

Canonical ID: NK-DFGHT4kLZyar4h2cpvuxmU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Сергей Леонидович Батехин	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:name`	Sergey Leonidovich Batekhin	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:name`	СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН		ext_ru_egrul	`ru-inn-770400281769`	2023-08-14
`Person:name`	BATEKHIN, Sergey Leonidovich		us_trade_csl	`ofac-40576`	2024-05-07
`Person:name`	SERGEY LEONIDOVICH BATEKHIN	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14