Statements: Andrey Vladimirovich Saponchik

Canonical ID: trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0 · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:address`	16 Parkovaya 30, Office 319, Moscow, 105484	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:address`	6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:address`	Belovodskyi Per, 7, St. Petersburg, 194044	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:address`	7 Belovodskiy Ln, St. Petersburg, 194044	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:address`	Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2024-02-28
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2023-05-27
`LegalEntity:id`	53fe6ce991a25673fcecead4eb6bf293c206616f	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2025-09-01
`LegalEntity:name`	Andrey Vladimirovich Saponchik	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0`	2025-09-01

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