Statements: Volodymyr Nedoviz

Canonical ID: NK-m4hqCWoeMkT5vJX9ZmG8Nq · 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`	HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:address`	HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2024-07-12
`LegalEntity:address`	PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2024-07-12
`LegalEntity:address`	PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:country`	ua	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:country`	ua		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2023-04-20
`LegalEntity:id`	d11aaf7893d276b96fc2b6d292ad0aca45ce300e	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-09-08
`LegalEntity:id`	26223bfadc70305bbea443c334df94b266029e24		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2025-09-01
`LegalEntity:id`	578d87b9a58597707fbbe2e403fef2803ab6ac2d		us_trade_csl	`trade-csl-6237d5a1ace8479bb7a4354e99dd9d71`	2025-09-01
`LegalEntity:id`	b754e9fe03d719774192a1618e9eecf77ed955aa	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-09-08
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:name`	Volodymyr Nedoviz		us_trade_csl	`trade-csl-6237d5a1ace8479bb7a4354e99dd9d71`	2025-08-26
`LegalEntity:name`	VOLODYMYR NEDOVIZ		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2023-04-20
`LegalEntity:name`	VOLODYMYR NEDOVIZ	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-6237d5a1ace8479bb7a4354e99dd9d71`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2018-03-16-volodymyr-nedoviz`	2025-05-15
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-6237d5a1ace8479bb7a4354e99dd9d71`	2025-09-01

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