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:id`	82f82c0856a24dbd1e6438b98a5118470810903d	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-28
`Person:id`	85ef95e15ff9291b2f7ea5765bff6a8b3baadb9a	eng	us_ofac_sdn	`ofac-36657`	2024-10-11
`Person:id`	1200176ba1af2e99381c7df501820774f16b93fd		ext_ru_egrul	`ru-inn-772205260688`	2023-08-14
`Person:id`	5bed87d91820e38eea04a772a99ba11d9ac8630f		us_trade_csl	`ofac-36657`	2024-05-07