Statements: Stepan Kirillovich KOVALCHUK

Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Stepan Kirillovich	fra	mc_fund_freezes	`mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3`	2024-08-14
`Person:firstName`	Stěpan	ces	be_fod_sanctions	`eu-fsf-eu-9312-69`	2024-04-11
`Person:firstName`	Степан	bul	be_fod_sanctions	`eu-fsf-eu-9312-69`	2023-04-20
`Person:firstName`	Stepan	eng	be_fod_sanctions	`eu-fsf-eu-9312-69`	2023-04-20
`Person:firstName`	Stepan Kirillovich		ca_dfatd_sema_sanctions	`ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb`	2024-08-06
`Person:firstName`	Stepan Kirillovich	fra	fr_tresor_gels_avoir	`fr-ga-5304`	2023-04-20
`Person:firstName`	Stepan		ch_seco_sanctions	`ch-seco-58944`	2023-04-20
`Person:firstName`	Степан	rus	ch_seco_sanctions	`ch-seco-58944`	2023-04-20
`Person:firstName`	Stepan		gb_hmt_sanctions	`gb-hmt-14805`	2023-04-20
`Person:firstName`	Степан	eng	us_ofac_sdn	`ofac-35784`	2023-04-20
`Person:firstName`	Stepan	eng	us_ofac_sdn	`ofac-35784`	2023-04-20
`Person:firstName`	Stepan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0854`	2024-05-09
`Person:firstName`	Степан	rus	eu_fsf	`eu-fsf-eu-9312-69`	2023-04-20
`Person:firstName`	Stěpan	ces	eu_fsf	`eu-fsf-eu-9312-69`	2024-04-10
`Person:firstName`	Stepan	eng	eu_fsf	`eu-fsf-eu-9312-69`	2023-04-20
`Person:firstName`	Stepan		eu_travel_bans	`eu-tb-logical-146912`	2023-09-04
`Person:firstName`	Stěpan		eu_travel_bans	`eu-tb-logical-146912`	2024-10-09
`Person:firstName`	Степан		eu_travel_bans	`eu-tb-logical-146912`	2023-09-04
`Person:firstName`	STEPAN KIRILLOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tx`	2024-06-14