Statements: Ivan Aleksandrovich Zavorotnyi

Canonical ID: NK-S3Vz9ZCHzUgBuB4FGwdJM6 · 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:firstName`	Ivan	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:firstName`	Иван	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-772205260688`	2023-08-14
`Person:firstName`	IVAN ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14