Statements: Sergey Yevgeniyevich MOSKALENKO

Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · 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`	da3cbcd684befb9c7881acec13084b80abeae69b	eng	us_ofac_sdn	`ofac-16268`	2024-11-13
`Person:id`	6842ec69f3302a07d0ac4e377832f86814792a8b	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-09-10
`Person:id`	964bc741e089231e63aac6ba93ef2ab851cb94d2		us_trade_csl	`ofac-16268`	2024-05-07