Statements: Volodymyr Nedoviz

Canonical ID: NK-m4hqCWoeMkT5vJX9ZmG8Nq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032us_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:addressPEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000engus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:addressPEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000us_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:addressHUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, US, 07032engus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
LegalEntity:addressHUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032engus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:addressPEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA, 79000engus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
Person:birthDate1984-08us_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:countryuaengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:countryuaus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:countryusus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:countryusengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
Person:countryusus_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:id26223bfadc70305bbea443c334df94b266029e24us_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:id848d7649f4b3a20223b486ce5e2a4c45d2a3c66cengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:id578d87b9a58597707fbbe2e403fef2803ab6ac2dus_trade_csltrade-csl-6237d5a1ace8479bb7a4354e99dd9d71
LegalEntity:id476c8c02a5433c0ff47516433222944a2c566a5eengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:idbf2995bdbbb450bd69f1ad282659ff3a33c393f5engus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
LegalEntity:idf033a5bcaed5aded1ed5d0a78372e88d7ee4fc9aengus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
Person:id643e88285c849f331d3c7cd928a1f0715534a4ddus_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:modifiedAt2024-07-12engus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:modifiedAt2024-07-12engus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:nameVOLODYMYR NEDOVIZengus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
LegalEntity:nameVOLODYMYR NEDOVIZengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
Person:nameNedoviz, Volodymyrus_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:nameVOLODYMYR NEDOVIZengus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
LegalEntity:nameVOLODYMYR NEDOVIZengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:nameVolodymyr Nedovizus_trade_csltrade-csl-6237d5a1ace8479bb7a4354e99dd9d71
LegalEntity:nameVOLODYMYR NEDOVIZus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:notesStandardengus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
LegalEntity:notesStandardengus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-6237d5a1ace8479bb7a4354e99dd9d71
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
LegalEntity:topicsdebarmentus_trade_csltrade-csl-6237d5a1ace8479bb7a4354e99dd9d71
LegalEntity:topicssanctionengus_bis_deniedus-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3
Person:topicsdebarmentus_ddtc_debarredus-ddtc-nedoviz-volodymyr-august-1984
LegalEntity:topicssanctionengus_bis_denied_newus-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f
LegalEntity:topicssanctionengus_bis_deniedus-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
LegalEntity:topicssanctionengus_bis_denied_newus-bis-a56406f70771b1b646a99858a7ae84d86a272711
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