Statements: Sergey Yevgenyevich Velichko

Canonical ID: NK-kWDbkkcqPPG4ghjZ8ahNBr · 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:id`	24412c549dfeee3c1e4c1c142b62b3f5b3a0be65	eng	us_sam_exclusions	`usgsa-s4mrqm59v`	2024-06-28
`Person:id`	589b0871bfd3db4396ddce895dbb6c212db36451		us_trade_csl	`ofac-43095`	2024-05-07
`Person:id`	09b7ef3b48a63f3524d63509851c10ccf31bca93	eng	us_ofac_sdn	`ofac-43095`	2024-10-11