Statements: Pavel Georgievich Topuzidis

Canonical ID: NK-hNtX9ri2N5K5ceKtsxbgTM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Павло Георгійович Топузидис	eng	us_ofac_sdn	`ofac-46220`	2023-12-05
`Person:alias`	Pavlo Heorhiyovych Topuzydys	eng	us_ofac_sdn	`ofac-46220`	2023-12-05
`Person:alias`	Павел Георгиевич Топузидис		ca_dfatd_sema_sanctions	`ca-sema-6c936925d6c9c6d377230ce2ddabf18c61beb68d`	2024-08-06
`Person:alias`	PAVLO HEORHIYOVYCH TOPUZYDYS	eng	us_sam_exclusions	`usgsa-s4mrvqj6n`	2025-02-16
`Person:alias`	PAVEL GEORGIEVICH TOPUZIDIS	eng	us_sam_exclusions	`usgsa-s4mrvqpf1`	2025-02-16
`Person:alias`	PAVEL GEORGIEVICH TOPUZIDIS	eng	us_sam_exclusions	`usgsa-s4mrvqqq1`	2025-02-16