Statements: Surkouf

Canonical ID: NK-4EbpnZ5HNe3KQbLjV3BAmC · 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:alias`	Colonel	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Modeste	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surkoof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcouf	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcoff	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Sirkoof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Slycove	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surkouf	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Sirkoff	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Syrkoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Slycove	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Sirkoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Colonel	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Modeste	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surkoof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surkouf	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Sirkoof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcouf	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surcof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Syrkoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Sirkoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surcouf		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surkoof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surkouf		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Slycove		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Colonel		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Modeste		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Sirkoof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16

Previous
1 - 32 of 32
Next