Statements: Boltutskiy, Sergey

Canonical ID: NK-BRocRSZjso85wfDKtgiSpa · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Siarhei Baltutski	us_trade_csl	`trade-csl-6ebd961b75fb41e6b1f87a62b5437556`	2025-08-26
`LegalEntity:alias`	Siarhei Baltutski	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2023-10-16
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2023-10-16
`LegalEntity:id`	ceee7b1830d100a0b4ba8d6cdc67bb063541cbc2	us_trade_csl	`trade-csl-6ebd961b75fb41e6b1f87a62b5437556`	2025-09-01
`LegalEntity:id`	101f3676c2e467a2438e0639606c4e7a5275264e	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2025-09-11
`LegalEntity:name`	Boltutskiy, Sergey	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2023-10-16
`LegalEntity:name`	Sergey Boltutskiy	us_trade_csl	`trade-csl-6ebd961b75fb41e6b1f87a62b5437556`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-6ebd961b75fb41e6b1f87a62b5437556`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2025-09-11
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-6ebd961b75fb41e6b1f87a62b5437556`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-boltutskiy-sergey`	2023-10-16