Statements: Ilya Anatolyevich Markov

Canonical ID: NK-LtD7joLrLGhMAZ4nqzTvwK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ilya Anatolyevich Markov	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:name`	Илья Анатольевич Марков	eng	us_ofac_sdn	`ofac-36368`	2023-04-20
`Person:name`	ИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВ		ext_ru_egrul	`ru-inn-773208907206`	2023-08-14
`Person:name`	MARKOV, Ilya Anatolyevich		us_trade_csl	`ofac-36368`	2024-05-07
`Person:name`	ILYA ANATOLYEVICH MARKOV	eng	us_sam_exclusions	`usgsa-s4mrn6zzn`	2024-06-14