Statements: VLADIMIR VOLGAEV

Canonical ID: NK-aXYrwvmTKSZ8VBrzHkgQoQ · 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: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-91b03901a2aa458c7429c8efe8b4a4da7c7caf15`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2025-05-16