Statements: DMITRIY SHEGUROV

Canonical ID: NK-NdL5h6d7ze7JUp7cS7MLAF · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	26 Generala Belova Street, Office 1010, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 19, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 19, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 1010, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov St Office 415, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-07-27