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NIKOLAY GOLTSEV

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NIKOLAY GOLTSEV is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NIKOLAY GOLTSEV				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-11-07	2024-05-04

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-2023-11-07-nikolay-goltsev · us-bis-991ed24fad3385c5a738722cebc9c57169d7d516 · trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 · us-bis-146836814595b20a4b5377c27daddb1a455cbb00

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Factsheet Descriptions Data sources

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