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, 357020	eng	us_bis_denied	`us-bis-09-08-2017-alexey-krutilin`	2024-03-21
`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	`us-bis-09-08-2017-alexey-krutilin`	2023-09-19
`LegalEntity:id`	509ce1fe63c730d592339363830935be0682fafc		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2024-02-28
`LegalEntity:id`	5457f5bd2956fd2967f1f12da7c2958c7409e381	eng	us_bis_denied	`us-bis-09-08-2017-alexey-krutilin`	2024-03-21
`LegalEntity:modifiedAt`	2023-09-19	eng	us_bis_denied	`us-bis-09-08-2017-alexey-krutilin`	2023-09-19
`LegalEntity:name`	ALEXEY KRUTILIN	eng	us_bis_denied	`us-bis-09-08-2017-alexey-krutilin`	2023-04-20
`LegalEntity:name`	ALEXEY KRUTILIN		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2023-04-20
`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	`us-bis-09-08-2017-alexey-krutilin`	2023-09-12
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-09-08-2017-alexey-krutilin`	2024-03-21

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