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ALEKSANDROVICH
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01353255.pdf
1 mentionEFTA01353255
nfirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards Felix From: Louie Vargas Sent: Thur
EFTA01369736.pdf
1 mentionEFTA01369736
nfirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction for NIKOLAY ALEKSANDROVICH GYROV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards Felix From: Louie Vargas Sent: Thur
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Connected Entities(9)
LO
Louie
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
FE
Felix
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WS
Wayne Salit
PersonPerson referenced in documents
2 docs2 co-mentions
CQ
Cherie Quigley
PersonPerson referenced in documents
2 docs2 co-mentions
DF
Danya Friedman
PersonPerson referenced in documents
2 docs2 co-mentions
DA
Danya
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
NG
NIKOLAY ALEKSANDROVICH GYROV
PersonName reference in documents
2 docs2 co-mentions
Kripa Aryal-Moore
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OFAC SADN
OrganizationOrganization referenced in documents
2 docs2 co-mentions