Statements: VLADIMIR VOLGAEV

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

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Property	Value	Source dataset	Source ID	First seen
`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:id`	82f1bd31f7739e1951de4e824aeeea643b2c8382	us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-09-01
`LegalEntity:name`	VLADIMIR VOLGAEV	us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2023-08-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2023-08-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-09-01