Statements: Zhelyaz Andreev

Canonical ID: trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07 · 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`	51 Aleksandar Malinov Blvd., 1712 Sofia	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2024-02-28
`LegalEntity:country`	bg	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2023-05-27
`LegalEntity:id`	dc2741a2da52f36aecc3a2ca25ebeb99ed9fad83	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2025-09-01
`LegalEntity:name`	Zhelyaz Andreev	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07`	2025-09-01