Statements: Dmitriy Olegovich Levin

Canonical ID: NK-FChYTK58QNbcuAKMFzsh9Q · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 119002	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow	eng	us_ofac_sdn	`ofac-36380`	2023-11-17
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09