Statements: NIKOLAY GOLTSEV

Canonical ID: NK-YEoidtRP7yxkA6PKXzALkS · 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:name`	NIKOLAY GOLTSEV	eng	us_bis_denied_new	`us-bis-991ed24fad3385c5a738722cebc9c57169d7d516`	2025-10-07
`LegalEntity:name`	NIKOLAY GOLTSEV		us_trade_csl	`trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900`	2025-10-01
`LegalEntity:name`	NIKOLAY GOLTSEV	eng	us_bis_denied	`us-bis-991ed24fad3385c5a738722cebc9c57169d7d516`	2025-10-08