Statements: ALEXEY SUMCHENKO

Canonical ID: NK-7R8VU8wmSy2bGGZknSQQ2Q · 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: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:id`	b79d721d1e3e4b46689a1748717d320357c022cf	eng	us_bis_denied	`us-bis-93f3daaf2a100e3474d5655ba37b1220812d6a0b`	2025-10-08