Statements: PAVEL CHERNIKOV

Canonical ID: NK-NXCZXxc8b46PaaZ2tzBwS7 · 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`	ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-05-15
`LegalEntity:country`	ru	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-05-15
`LegalEntity:id`	c29662a9035ed22c5e476e344ef80f966fb9ca34	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-09-08
`LegalEntity:modifiedAt`	2023-11-15	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-05-15
`LegalEntity:name`	PAVEL CHERNIKOV	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-11-07-pavel-chernikov`	2025-09-08