Statements: Ivan Alexandrovich KURKIN

Canonical ID: NK-XwA2zVXU4VJkuVUK3DNmfo · 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:lastName`	KURKIN	fra	fr_tresor_gels_avoir	`fr-ga-4794`	2023-04-20
`Person:lastName`	Kurkin		ch_seco_sanctions	`ch-seco-54971`	2023-04-20
`Person:lastName`	КУРКИН	rus	ch_seco_sanctions	`ch-seco-54971`	2023-04-20
`Person:lastName`	KURKIN	fra	mc_fund_freezes	`mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe`	2024-08-14
`Person:lastName`	KURKIN		ca_dfatd_sema_sanctions	`ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49`	2024-08-06