Statements: YURI I. MONTGOMERY

Canonical ID: NK-N6DMP4ZfRfjD5zFLAZfBfK · 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`	2912 10TH PLACE WEST, SEATTLE, 98119	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2024-03-21
`LegalEntity:address`	2912 10TH PLACE WEST, SEATTLE, 98119		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2024-02-28
`LegalEntity:address`	518 HOWARD AVENUE, N.E., OLYMPIA, 98506	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2023-04-20
`LegalEntity:country`	us		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2023-04-20
`LegalEntity:id`	03eda0ff6cebf6b4e17bac3f28c5ec989b0fd65a	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2025-09-08
`LegalEntity:id`	081dcc899bdd33ff477c1cc8ea4eb4f6aa37f40b		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2025-09-01
`LegalEntity:id`	59ca48cd8ffa702b128262a7cd96fa023bf12e3c	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-09-08
`LegalEntity:modifiedAt`	2011-01-04	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2023-04-20
`LegalEntity:modifiedAt`	2000-09-15	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-05-15
`LegalEntity:name`	YURI I. MONTGOMERY	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-05-15
`LegalEntity:name`	YURI I. MONTGOMERY	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2023-04-20
`LegalEntity:name`	YURI I. MONTGOMERY		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2023-04-20
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2023-04-20
`LegalEntity:notes`	NEW & FR NOTICE		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-11-2000-yuri-i-montgomery`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-12-21-2010-yuri-i-montgomery`	2024-03-21

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