Statements: Dzmitry Mikalaevich SHUMILIN

Canonical ID: NK-X2jsFr3bRNhWp2UgAx8Bhv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dmitry Nikolayevich SHUMILIN	fra	mc_fund_freezes	`mc-freezes-59f9488903f4cc94a60870f039b3230cacc8c847`	2024-08-14
`Person:alias`	Dmitry Nikolayevich SHUMILIN	fra	fr_tresor_gels_avoir	`fr-ga-3398`	2023-04-20
`Person:alias`	ШУМIЛIН Дзмiтрый Мiкалаевiч	bel	ch_seco_sanctions	`ch-seco-44200`	2023-06-18
`Person:alias`	Shumilin Dmitry Nikolayevich	rus	ch_seco_sanctions	`ch-seco-44200`	2023-06-18
`Person:alias`	ШУМИЛИН Дмитрий Николаевич	rus	ch_seco_sanctions	`ch-seco-44200`	2023-06-18
`Person:alias`	Дзмiтрый Мiкалаевiч ШУМIЛIН		gb_hmt_sanctions	`gb-hmt-14047`	2023-04-20
`Person:alias`	Dmitry Nikolayevich SHUMILIN		gb_hmt_sanctions	`gb-hmt-14047`	2023-04-20
`Person:alias`	Дмитрий Николаевич ШУМИЛИН		gb_hmt_sanctions	`gb-hmt-14047`	2023-04-20