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Canonical ID: NK-iY2ReVhQMJ8WwB7Er4VCdW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TERENTEV | fra | fr_tresor_gels_avoir | fr-ga-3679 | |||
Person:lastName | TERENTEV | eng | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:lastName | ТЕРЕНТЬЕВ | rus | eu_fsf | eu-fsf-eu-6640-41 | |||
Person:lastName | TERENTEV | fra | mc_fund_freezes | mc-freezes-eb988a300414d7cc9e16deb223d88b2b08cf5a79 | |||
Person:lastName | Terentev | ch_seco_sanctions | ch-seco-46413 | ||||
Person:lastName | ТЕРЕНТЬЕВ | rus | ch_seco_sanctions | ch-seco-46413 | |||
Person:lastName | TERENTIEV | eng | us_ofac_sdn | ofac-30868 | |||
Person:lastName | Terentiev | eng | us_ofac_sdn | ofac-30868 | |||
Person:lastName | Терентьев | eng | us_ofac_sdn | ofac-30868 | |||
Person:lastName | TERENTIEV | eng | us_sam_exclusions | usgsa-s4mrgry5p | |||
Person:lastName | ТЕРЕНТЬЕВ | eu_travel_bans | eu-tb-logical-131610 | ||||
Person:lastName | TERENTEV | eu_travel_bans | eu-tb-logical-131610 | ||||