Statements: VLADIMIR VOLGAEV

Canonical ID: NK-aXYrwvmTKSZ8VBrzHkgQoQ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:address`	1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:address`	1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:id`	82f1bd31f7739e1951de4e824aeeea643b2c8382		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-09-01
`LegalEntity:id`	989031f962cd88e7cdc6f26e8bfd647dd01f7235	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:id`	6ae882c722be9741add4cfe90c93c4dd13a168d5	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:modifiedAt`	2023-08-16	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:name`	VLADIMIR VOLGAEV	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:name`	VLADIMIR VOLGAEV		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2023-08-16
`LegalEntity:name`	VLADIMIR VOLGAEV	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2023-08-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-07

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