Statements: SERGEY KARPUSHKIN

Canonical ID: NK-8ELYYHNJ4kaf65JpVxxS8h · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	3740 NE 207TH TERRACE, MIAMI, 33180	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:id`	2002f29051cfa6fb07eb82568f28dcd6287478e5	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:name`	SERGEY KARPUSHKIN	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4`	2025-10-01