Statements: Sergey Aleksandrovich Maltsev

Canonical ID: NK-CxtgCUXuhTrotTvwCXgPqf · 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:name`	Sergey Alexandrovich MALTSEV		ca_dfatd_sema_sanctions	`ca-sema-6dd334a1aad1d27638d8ebf1913300abe29f1619`	2024-08-06
`Person:name`	MALTSEV, Sergey Aleksandrovich		us_trade_csl	`ofac-37112`	2024-05-07
`Person:name`	Sergey Aleksandrovich Maltsev	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:name`	Сергей Александрович Мальцев	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:name`	SERGEY ALEKSANDROVICH MALTSEV	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14