Statements: Yulia Aleksandrovna Sergeeva

Canonical ID: NK-Mw66UByq586RJyi98DrmKV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yulia Aleksandrovna Sergeeva	eng	us_ofac_sdn	`ofac-43094`	2023-05-19
`Person:name`	YULIA ALEKSANDROVNA SERGEEVA	eng	us_sam_exclusions	`usgsa-s4mrqm59t`	2024-06-14
`Person:name`	SERGEEVA, Yulia Aleksandrovna		us_trade_csl	`ofac-43094`	2024-05-07