Statements: ELDAR REZVANOV

Canonical ID: NK-SdMAezNFtZkhuitzmFEHhE · Entity type: LegalEntity (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
`LegalEntity:address`	INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2024-07-12
`LegalEntity:id`	d224b228e9c39d3556eeb677cd08d744249828d3	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2024-07-12
`LegalEntity:id`	4947582ae25e71061d52c942c54629a811af9a84		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11
`LegalEntity:modifiedAt`	2019-10-07	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2023-04-20
`LegalEntity:name`	ELDAR REZVANOV	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2023-04-20
`LegalEntity:name`	ELDAR REZVANOV		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-09-30-2019-eldar-rezvanov`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2023-08-23

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