Statements: Yuliya L. Molkova-Poluh

Canonical ID: trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39 · 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`	16 Raketnyy Bul'var, Moscow, 129164	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2024-02-28
`LegalEntity:address`	Zastavskaya St. 15-B, St. Petersburg, 196084	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2024-02-28
`LegalEntity:address`	Zastavskaya St. 32A, St. Petersburg, 196084	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2024-02-28
`LegalEntity:address`	Raketnyy Bul'var 15, Moscow, 129164	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2024-02-28
`LegalEntity:alias`	Molkova-Polyukh	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:alias`	Yuliya Molkova-Polah	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:alias`	Yuliya Leonidovna	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:alias`	Yuliya Molkova-Polukh	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:id`	fa4aaeacd48e3b79557620aa2cf61341e8e30c5a	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2025-09-01
`LegalEntity:name`	Yuliya L. Molkova-Poluh	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39`	2025-09-01

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