Statements: ANNA SHUMAKOVA

Canonical ID: NK-bkcnnvR7YJNszpCvoRTDYc · Entity type: LegalEntity (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
`LegalEntity:name`		ANNA SHUMAKOVA	eng	us_bis_denied		`us-bis-06-12-2024-anna-shumakova`	2024-06-12
`LegalEntity:name`		ANNA SHUMAKOVA		us_trade_csl		`trade-csl-307608acbdfd4926cb9c84658308b1be30827402d1ad6f0419e8dcc7`	2024-06-17