Statements: Evgeniy Petrovich Grabchak

Canonical ID: NK-KhyqLr9pPnzYGBWYNEPMJC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Grabchak Evgeniy Petrovich		ru_acf_bribetakers	`acf-8b3400d61b9c7bf433cbfdeae5a44bb4538079ee`	2023-04-20
`Person:alias`	Грабчак Евгений Петрович	rus	ru_acf_bribetakers	`acf-8b3400d61b9c7bf433cbfdeae5a44bb4538079ee`	2023-04-20
`Person:alias`	Grabchak Yevgeniy		ua_nsdc_sanctions	`ua-nsdc-13924-grabcak-evgenij-petrovic`	2023-04-20
`Person:alias`	Грабчак Евгений Петрович		ua_nsdc_sanctions	`ua-nsdc-13924-grabcak-evgenij-petrovic`	2023-04-20
`Person:alias`	Грабчак Євгеній Петрович		ua_nsdc_sanctions	`ua-nsdc-13924-grabcak-evgenij-petrovic`	2023-04-20
`Person:alias`	Evgeniy		ca_dfatd_sema_sanctions	`ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c`	2024-08-06
`Person:alias`	Yevgeni		ca_dfatd_sema_sanctions	`ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c`	2024-08-06
`Person:alias`	Yevgeny		ca_dfatd_sema_sanctions	`ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c`	2024-08-06
`Person:alias`	Evgeni		ca_dfatd_sema_sanctions	`ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c`	2024-08-06
`Person:alias`	Евгений Петрович ГРАБЧАК	fra	fr_tresor_gels_avoir	`fr-ga-1719`	2023-09-15
`Person:alias`	Грабчак Евгений Петрович	rus	ch_seco_sanctions	`ch-seco-37058`	2023-06-18
`Person:alias`	Evgeny Grabchak	eng	us_ofac_sdn	`ofac-23546`	2023-04-20
`Person:alias`	Evgeniy GRABCHAK	eng	us_ofac_sdn	`ofac-23546`	2023-04-20