Statements: SAFONOV, Maksim Valeryevich

Canonical ID: NK-b6JCG3NYcPQVr8P885qzhd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SAFONOV, Maksim Valeryevich		us_trade_csl	`ofac-40916`	2024-05-07
`Person:name`	Maksim Valeryevich Safonov	eng	us_ofac_sdn	`ofac-40916`	2023-04-20
`Person:name`	MAKSIM VALERYEVICH SAFONOV	eng	us_sam_exclusions	`usgsa-s4mrpc340`	2024-06-14
`Person:name`	Safonov Maksym Valeriiovych	eng	ua_nsdc_sanctions	`ua-nsdc-22232-safonov-maksim-valerijovic`	2024-03-06
`Person:name`	Сафонов Максим Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-22232-safonov-maksim-valerijovic`	2023-04-20