Statements: KIRILL GORDEI

Canonical ID: NK-9TRJ264hPJiTmkUaBHp82S · 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`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12
`LegalEntity:address`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:address`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12
`LegalEntity:id`	af0ae4f57bed5f9406bab49771ff1fb7b993538c	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:id`	b72fdee0b0d6bb187f0a8ed9b28a42e48205d2b0		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-09-01
`LegalEntity:id`	7497d7f72023c45a90ab382c3442c3eec3940d66	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:modifiedAt`	2025-02-11	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:modifiedAt`	2025-02-11	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:name`	KIRILL GORDEI	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:name`	KIRILL GORDEI		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12
`LegalEntity:name`	KIRILL GORDEI	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-09-01

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