Statements: NIKOLAI YURIEVICH ZAITSEV

Canonical ID: icijol-56099988 · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	de	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:country`	nl	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:icijId`	56099988	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:id`	527af9dc3fc4d9d683c85845fc15cb2614310d5a	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:name`	NIKOLAI YURIEVICH ZAITSEV	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56099988	ext_icij_offshoreleaks	`icijol-56099988`	2023-07-26