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Canonical ID: NK-V8xMphB2SJJuyfqiJvzo8U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ШЕИН | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:lastName | Shein | ch_seco_sanctions | ch-seco-40223 | ||||
Person:lastName | SHEIN | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:lastName | SHEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:lastName | SHEIN | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:lastName | SHEIN | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:lastName | SHEIN | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||