Statements: Grigoriy Igorevich GRIGORIEV

Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · 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`	Grigoriy Igorevich Grigoriev	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:name`	Григорий Игоревич Григорьев	eng	us_ofac_sdn	`ofac-42188`	2023-04-20
`Person:name`	Григорий Игоревич ГРИГОРЬЕВ	rus	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:name`	Grigorij Grigorijev	ces	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:name`	Grigorij Grigorjev	slk	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:name`	Grigoriy Igorevich GRIGORIEV	eng	eu_fsf	`eu-fsf-eu-11322-82`	2024-02-26
`Person:name`	Grigorij Grigorjev	slk	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:name`	Grigorij Grigorijev	ces	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:name`	Grigoriy Igorevich GRIGORIEV	eng	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:name`	Григорий Игоревич ГРИГОРЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11322-82`	2024-02-28
`Person:name`	GRIGORIEV, Grigoriy Igorevich		us_trade_csl	`ofac-42188`	2024-05-07
`Person:name`	Grigorij Grigorijev		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:name`	Grigorij Grigorjev		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:name`	Grigoriy Igorevich GRIGORIEV		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:name`	Григорий Игоревич ГРИГОРЬЕВ		eu_travel_bans	`eu-tb-logical-163080`	2024-02-26
`Person:name`	Grigoriy Igorevich GRIGORIEV	fra	fr_tresor_gels_avoir	`fr-ga-7181`	2024-02-27
`Person:name`	Grigoriy Igorevich GRIGORIEV	fra	mc_fund_freezes	`mc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2`	2024-08-14
`Person:name`	Grigoriev Grigoriy Igorevich		ch_seco_sanctions	`ch-seco-73352`	2024-03-01
`Person:name`	GRIGORIY IGOREVICH GRIGORIEV	eng	us_sam_exclusions	`usgsa-s4mrph4rr`	2024-06-14

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