Statements: Danil Potekhin

Canonical ID: NK-hepBEr4WubRVV2QuX74HBb · 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`	db1ae007ddd4cc19fc94b37be46cdc3fd1d1108c	eng	us_sam_exclusions	`usgsa-s4mrdvjmy`	2024-06-28
`Person:id`	134a05b371c22bccdde1f68ee322bd483198c1eb		us_trade_csl	`ofac-29584`	2024-05-07
`Person:id`	c9679c34857c6a8c5dd950daf88cfb573a87986e	eng	us_ofac_sdn	`ofac-29584`	2023-11-17