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:name`	IVAN ALEKSANDROVICH ZAVOROTNYI	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:name`	Ivan Aleksandrovich Zavorotnyi	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:name`	Иван Александрович Заворотный	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:name`	ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ		ext_ru_egrul	`ru-inn-772205260688`	2023-08-14
`Person:name`	ZAVOROTNYI, Ivan Aleksandrovich		us_trade_csl	`ofac-36657`	2024-05-07