Statements: Boris Nikolaevich VARSHAVSKIY

Canonical ID: NK-i8eXNSvtQjbNDwVFFwGF2p · Entity type: Person (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
`Person:name`	Boris Nikolaevich VARSHAVSKIY	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:name`	Борис Николаевич Варшавский	eng	us_ofac_sdn	`ofac-49453`	2024-06-12
`Person:name`	VARSHAVSKIY, Boris Nikolaevich		us_trade_csl	`ofac-49453`	2024-06-12
`Person:name`	BORIS NIKOLAEVICH VARSHAVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtl95m`	2024-09-20