Statements: Alexander Nikolayevich Vadyunin

Canonical ID: NK-krXRJYutoUP5qRyTZ8fsXz · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	154 Block 1 Building 57, Privolnaya Street, Moscow, 109453	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:address`	Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015 Paphos	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:address`	#313, Block 11 Building 1, PartiynyPereulok Moscow 125009 RU	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	Privolnaya St., Dom 57, Kor 1 Moscow RU	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	#603, Block 1 Building 8A, Ryazanski Prospekt Moscow RU	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	154 Block 1 Building 57, Privolnaya Street Moscow 109453 RU	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	#301, Building 15, B. Dimitrovka St Moscow 125009 RU	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road Paphos 8015 CY	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:address`	#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:address`	Privolnaya St., Dom 57, Kor 1, Moscow	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:address`	#301, Building 15, B. Dimitrovka St, Moscow, 125009	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:address`	#313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2024-02-28
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2023-12-07
`LegalEntity:country`	cy	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2023-12-07
`LegalEntity:id`	43b6e65c4a3b2067a5d0318d6d45a49dfa57d161	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2025-09-01
`LegalEntity:id`	fd89628ebc629131ab213de16a8177fa4414a3ad	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:name`	Alexander Nikolayevich Vadyunin	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2023-12-07
`LegalEntity:name`	Alexander Nikolayevich Vadyunin	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21
`LegalEntity:notes`	(See alternate addresses under Russia)	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9`	2025-07-21

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