Statements: Eduard A IOFFE

Canonical ID: NK-LzWQo9mCGJHgUDUvQirXDa · 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:id`	2e1865ec2448241ba996bc5315b31d0eee7da6e1	eng	us_sam_exclusions	`usgsa-s4mr4z465`	2024-09-10
`Person:id`	2f8d77a68dec0f98ae7b81f64430e8190fd460cb	eng	us_sam_exclusions	`usgsa-s4mr4z3ts`	2024-09-10
`Person:id`	b52611ed5f4fbd627927bf2e830ec96a3e0175ab		ua_nsdc_sanctions	`ua-nsdc-13911-ioffe-eduard-albertovic`	2024-11-13
`Person:id`	3d3b86b1526468a55b67e585bc9c13dca7b16c8a		ca_dfatd_sema_sanctions	`ca-sema-30efa0f93541a07a6219ff7fca7e701676e8261b`	2024-08-06
`Person:id`	64845a832427fbd804cadcf1bfe93f518e5d6153		us_trade_csl	`ofac-18657`	2024-05-07
`Person:id`	d2898ec2390e1fc80e42446db92382265d80baa2	eng	us_ofac_sdn	`ofac-18657`	2024-10-11
`Person:id`	3b0438325e585a12d10138089e6e3bffdd4f3bd4		ext_ru_egrul	`ru-inn-771404075705`	2023-08-19