Statements: Gennady Anatolievich Filippov

Canonical ID: NK-UvqHHgwgbDLFZoKHmRcbYb · 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:alias`	HENADZI FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-11-01
`Person:alias`	GENADZIY ANATOLIEVICH FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-11-01
`Person:alias`	Genadziy Anatolievich FILIPAU	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:alias`	Henadzi FILIPAU	eng	us_ofac_sdn	`ofac-50253`	2024-08-23