Statements: ALEXEY KRUTILIN

Canonical ID: NK-gF3EqxiEtxCGdmHjvXJzzA · 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:address`	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:address`	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:address`	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2024-02-28
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2023-09-19
`LegalEntity:country`	ru	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:id`	344960b3125e6beb636f5448b63afc1f08705291		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2025-09-01
`LegalEntity:id`	141cf92cc7054eb0af0b0a8b3a9525c4f878380a	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:id`	d21d3b086c93d02288d726ae272282f8d9fa598c	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:modifiedAt`	2023-09-19	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:name`	ALEXEY KRUTILIN	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:name`	ALEXEY KRUTILIN		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2023-04-20
`LegalEntity:name`	ALEXEY KRUTILIN	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2023-09-12
`LegalEntity:notes`	FR NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2d35f0358711f96c34749c36e19030c524f52e4e`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-65f0651446ac3e47a67ac95dc754df6d3f8c09e7`	2025-10-07

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