Statements: Vasily Nikolaevich SHUPRANOV

Canonical ID: NK-gizBQHzP6xVBgtEFnyDvfA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vasilii Nikolaevich Shupranov	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:alias`	Vasiliy Nikolayevich SHUPRANOV	fra	mc_fund_freezes	`mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271`	2024-08-14
`Person:alias`	Vasiliy Nikolayevich SHUPRANOV	fra	fr_tresor_gels_avoir	`fr-ga-7235`	2024-02-29
`Person:alias`	Василий Николаевич ШУПРАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-7235`	2024-02-29
`Person:alias`	VASILII NIKOLAEVICH SHUPRANOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9z`	2024-11-02
`Person:alias`	ШУПРАНОВ Василий Николаевич	rus	ch_seco_sanctions	`ch-seco-72091`	2024-03-01
`Person:alias`	Shupranov Vasiliy Nikolayevich	rus	ch_seco_sanctions	`ch-seco-72091`	2024-06-04