Statements: MICHAEL SHAPOVALOV

Canonical ID: NK-iFWjvKEWQtigG6RkpyysTX · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7d28ea2d3643d60150075d4db35d2dd4bb47bb6d		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2024-07-11
`LegalEntity:id`	218fe392e41d76ae3a72f8138c1c3aff513cb1f4		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2024-07-11
`LegalEntity:id`	6980d5ce833a051ba62c516646b2f9a9ba639b67	eng	us_bis_denied	`us-bis-08-05-2019-michael-shapovalov`	2024-07-12
`LegalEntity:id`	d190a7a45edf678ade489f9443eadff6d4029cb3	eng	us_bis_denied	`us-bis-08-05-2019-mikhail-shapovalov`	2024-07-12