Statements: Denis Nikolaevich DEEV

Canonical ID: NK-8bXBSUN3uPUzfGYodVXKb7 · 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:lastName`	DEEV		ca_dfatd_sema_sanctions	`ca-sema-820e04ef18b1817fdb4c81caeeb11c6b8a7c49fc`	2024-08-06
`Person:lastName`	DEEV	fra	fr_tresor_gels_avoir	`fr-ga-4821`	2023-04-20
`Person:lastName`	Deev		ch_seco_sanctions	`ch-seco-54849`	2023-04-20
`Person:lastName`	ДЕЕВ	rus	ch_seco_sanctions	`ch-seco-54849`	2023-04-20
`Person:lastName`	DEEV	fra	mc_fund_freezes	`mc-freezes-828f6afd81d12de8d8267e80157b016d3b1a54d7`	2024-08-14