Statements: Andrey Borisovich SHEIN

Canonical ID: NK-V8xMphB2SJJuyfqiJvzo8U · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	oblast d’Ivanoskaïa : RUSSIE	fra	mc_fund_freezes	`mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73`	2024-08-14
`Person:birthPlace`	Ivanovskaya Oblast, Russia	eng	us_ofac_sdn	`ofac-26445`	2023-04-20
`Person:birthPlace`	Іванівська обл., РФ,	ukr	ua_nsdc_sanctions	`ua-nsdc-13554-sein-andrij-borisovic`	2024-03-06
`Person:birthPlace`	Ivanovskaya Oblast Russia (USSR)		gb_fcdo_sanctions	`gb-fcdo-rus0213`	2024-05-09
`Person:birthPlace`	Ivanovskaya Oblast		gb_fcdo_sanctions	`gb-fcdo-rus0213`	2024-05-09
`Person:birthPlace`	oblast d’Ivanoskaïa	fra	fr_tresor_gels_avoir	`fr-ga-1725`	2023-04-20