Statements: Sergey Nikolayevich Sanaev

Canonical ID: trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc · 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:address`	26 General Belov St Office 415, Moscow, 115583	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	5A North Street, Saransk, 43006	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	5a Severnaya Street, Saransk	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	60 Bolshevistskaya St., Office 910, Saransk	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:address`	60 Bolshevistskaya St., Office 905, Saransk	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2024-02-28
`LegalEntity:alias`	Sergei Nikoleivich Sanev	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2023-05-27
`LegalEntity:id`	ee346ce6869de8047b3d98210820df1e3e73a3a3	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2025-09-01
`LegalEntity:name`	Sergey Nikolayevich Sanaev	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-26ae04b0510ef0328af7a84c48c7384c28f43af4b3f059cd4b2bebfc`	2025-09-01

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