Statements: VLADIMIR VOLGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236engus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
LegalEntity:id6ae882c722be9741add4cfe90c93c4dd13a168d5engus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
LegalEntity:nameVLADIMIR VOLGAEVengus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
LegalEntity:notesStandardengus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
LegalEntity:topicssanctionengus_bis_deniedus-bis-c8ee85fed249f0fa742d725bb775d37b2825996d
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