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Canonical ID: Q4460667 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TOPILIN | fra | mc_fund_freezes | mc-freezes-6d26f9f4d1b73b39beed9b1417aca6cdc4dd5fba | |||
Person:lastName | TOPILIN | eng | us_sam_exclusions | usgsa-s4mrn6pss | |||
Person:lastName | Топилин | eng | us_ofac_sdn | ofac-37380 | |||
Person:lastName | Topilin | eng | us_ofac_sdn | ofac-37380 | |||
Person:lastName | TOPILIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0509 | |||
Person:lastName | TOPILIN | ca_dfatd_sema_sanctions | ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9 | ||||
Person:lastName | TOPILIN | fra | fr_tresor_gels_avoir | fr-ga-4231 | |||
Person:lastName | Топилин | rus | ch_seco_sanctions | ch-seco-50269 | |||
Person:lastName | Topilin | ch_seco_sanctions | ch-seco-50269 | ||||
Person:lastName | Topilin | nz_russia_sanctions | nz-ru-ind-958-maxim-topilin | ||||
Person:lastName | TOPILIN | gb_hmt_sanctions | gb-hmt-14454 | ||||