Statements: Timur Nikoleavich Edigeev

Canonical ID: trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2024-02-28
`LegalEntity:address`	26 General Belov St Office 415, Moscow, 115583	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2024-02-28
`LegalEntity:alias`	Timur Yedigeyev	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2023-05-27
`LegalEntity:id`	669117c64ab6ce18f041f2954499e8fbd95399de	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2025-09-01
`LegalEntity:name`	Timur Nikoleavich Edigeev	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2ec1530569f1b163935b87c47c2904f46de48773d756a77ae679d93d`	2025-09-01

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