Statements: DMITRIY SHEGUROV

Canonical ID: NK-NdL5h6d7ze7JUp7cS7MLAF · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	26 Generala Belova Street, Office 19, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov St Office 415, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 19, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:alias`	Dmitriy Shegurov	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`LegalEntity:id`	03169769d5b65762d5193e486d228135f7133ef7	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-09-01
`LegalEntity:name`	Dmitry Shegurov	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-09-01

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