Statements: VIACHESLAV ZHUKOV

Canonical ID: NK-iLrPfYpcrkHNgTU5croQPm · 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`	REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, 31537		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:address`	REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, 31537	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:address`	REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, 31537	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:id`	e41152811e35690e6644e85da5f99d609f8ca414	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:id`	bc606a0502e167c8a2e5f8e460945a188e6a53b1		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:id`	486157e9d824f190851956c9231c134420c63c93	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:modifiedAt`	2016-02-19	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:modifiedAt`	2016-02-19	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:name`	VIACHESLAV ZHUKOV	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:name`	VIACHESLAV ZHUKOV		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:name`	VIACHESLAV ZHUKOV	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-60c3e47069c63c1fc2c30895c3469a3568586744`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-506ef2a3b99584cbffb9a9676d33f869905afd28b74158d39d8b3a62`	2025-10-01

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