Statements: ALEXEY SUMCHENKO

Canonical ID: NK-7R8VU8wmSy2bGGZknSQQ2Q · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:country`	hk	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:id`	b79d721d1e3e4b46689a1748717d320357c022cf	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:id`	45deff0102c1b9dfe3d8bcb34d320cd34835c9d1	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:id`	ab1ca533c859d3a8484a77278181e60ab8b40a8e		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01
`LegalEntity:modifiedAt`	2024-06-12	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:modifiedAt`	2024-06-12	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:name`	ALEXEY SUMCHENKO	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:name`	ALEXEY SUMCHENKO	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:name`	ALEXEY SUMCHENKO		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a`	2025-10-01

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