Statements: Arkady Vladimirovich TRACHUK

Canonical ID: NK-WEZjmp8UAYDStPrCuntnJ3 · 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`	579200b39c1977897ee3a15186e0174000e7491c		ua_nsdc_sanctions	`ua-nsdc-18393-tracuk-arkadij-volodimirovic`	2024-11-13
`Person:id`	294e095ffb65952273586f15deeb688233573578	eng	us_ofac_sdn	`ofac-49474`	2024-10-11
`Person:id`	d816285f4407007b681f69c3b19eb3da242ced68		us_trade_csl	`ofac-49474`	2024-06-12
`Person:id`	6c2c1b8cada4b3e1beca957960b231bff74fe982	eng	us_sam_exclusions	`usgsa-s4mrtl969`	2024-09-20