Statements: NIKOLAY GOLTSEV

Canonical ID: NK-YEoidtRP7yxkA6PKXzALkS · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-991ed24fad3385c5a738722cebc9c57169d7d516`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-11-07-nikolay-goltsev`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900`	2025-10-01