Statements: Moretti Svitlana Oleksiyivna

Canonical ID: NK-FFwmqr6Sz6sU3n8FSTBV3i · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SVETLANA ALEKSEYEVNA MORETTI	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:name`	Svetlana Alekseyevna Moretti	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:name`	Moretti Svitlana Oleksiyivna	eng	ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2024-03-06
`Person:name`	Моретті Світлана Олексіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2023-04-20
`Person:name`	MORETTI, Svetlana Alekseyevna		us_trade_csl	`ofac-40949`	2024-05-07