Statements: Svetlana Anatolievna MALAKHOVA

Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryuaengus_ofac_sdnofac-23548
Person:countryuaengus_sam_exclusionsusgsa-s4mr6hj1j
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1163
Person:countryuaca_dfatd_sema_sanctionsca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
Person:countryuagb_hmt_sanctionsgb-hmt-15115
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