Statements: Vladimir Kuznetsov

Canonical ID: NK-XHunoysrqyXRfFz6deQzUW · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:id`	cfda3fe7b73059861691635df84031c6b6172179	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:id`	28b0832154fa2ce1139b88490b7f149f0718f571	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:id`	8d7555940eceb03de5098abe1ce3bc6245435779		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:id`	94aeb38d6d1a1b28ed615e79f78f0333295a8773		us_trade_csl	`trade-csl-a1b82cc2cf9b4b25ad6ec0a75297cd4b`	2025-09-01
`LegalEntity:modifiedAt`	2025-09-09	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:name`	VLADIMIR KUZNETSOV	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:name`	VLADIMIR KUZNETSOV	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:name`	VLADIMIR KUZNETSOV		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:name`	Vladimir Kuznetsov		us_trade_csl	`trade-csl-a1b82cc2cf9b4b25ad6ec0a75297cd4b`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a1b82cc2cf9b4b25ad6ec0a75297cd4b`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-15bc351fa4291266d5c3b29c357802d728c69842`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97e`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-a1b82cc2cf9b4b25ad6ec0a75297cd4b`	2025-09-01

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