Statements: Eduard A IOFFE

Canonical ID: NK-LzWQo9mCGJHgUDUvQirXDa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	EDUARD IOFFE	eng	us_sam_exclusions	`usgsa-s4mr4z465`	2024-06-14
`Person:name`	EDUARD A IOFFE	eng	us_sam_exclusions	`usgsa-s4mr4z3ts`	2024-06-14
`Person:name`	Eduard A IOFFE	eng	us_ofac_sdn	`ofac-18657`	2023-04-20
`Person:name`	Іоффе Едуард Альбертович	ukr	ua_nsdc_sanctions	`ua-nsdc-13911-ioffe-eduard-albertovic`	2023-04-20
`Person:name`	Ioffe Eduard Albertovych	eng	ua_nsdc_sanctions	`ua-nsdc-13911-ioffe-eduard-albertovic`	2024-03-06
`Person:name`	Eduard IOFFE		ca_dfatd_sema_sanctions	`ca-sema-30efa0f93541a07a6219ff7fca7e701676e8261b`	2024-08-06
`Person:name`	IOFFE, Eduard A		us_trade_csl	`ofac-18657`	2024-05-07
`Person:name`	ЭДУАРД АЛЬБЕРТОВИЧ ИОФФЕ		ext_ru_egrul	`ru-inn-771404075705`	2023-08-19