Statements: Nikolay Goltsev

Canonical ID: us-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasGio Rossengus_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
LegalEntity:aliasNick Stevensengus_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
LegalEntity:idb007d82257e7b9c40f4c5e1919a59878d68fbc63us_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
LegalEntity:nameNikolay Goltsevengus_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
LegalEntity:sourceUrl https://www.bis.gov/media/documents/export-violation/e2907.pdfus_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
LegalEntity:topicsreg.warnus_bis_exportus-bis-export-c809b39ebef944bd59a4d8a7a25657758fe14b79
  • 1 - 6 of 6
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting