Statements: Ivan Nikolaevich Nareiko

Canonical ID: NK-Z4wB7FFaovrAYZtnUNp4DW · 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`	48ce54b906124b0973a5837c4dbf3bda420b1175	eng	us_sam_exclusions	`usgsa-s4mrtln3s`	2024-11-01
`Person:id`	e08820c00ea9e3c46e490f01e1014197ab0f21c5	eng	us_ofac_sdn	`ofac-50237`	2024-10-11
`Person:id`	5fba99a3d6fed4eba397cb0001bed8696cfd5af2		us_trade_csl	`ofac-50237`	2024-08-09