Statements: Eldar Rezvanov

Canonical ID: NK-SdMAezNFtZkhuitzmFEHhE · Entity type: Person (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:address`	INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11
`LegalEntity:id`	f9a250c749e197f616d770b06f0afe45d4fb0c87	us_trade_csl	`trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0`	2025-09-01
`LegalEntity:id`	d919e12cb4f31b989e49578869acca887d3a815d	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2025-09-01
`LegalEntity:name`	ELDAR REZVANOV	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2023-04-20
`LegalEntity:name`	Eldar Rezvanov	us_trade_csl	`trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0`	2025-09-01