Search OpenSanctions

Advanced

NIKOLAY GOLTSEV

Sanctioned entity
TypeLegal entity[sources]
NameNIKOLAY GOLTSEV[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


For experts: raw data explorer