Statements: ELDAR REZVANOV

Canonical ID: NK-SdMAezNFtZkhuitzmFEHhE · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied		`us-bis-09-30-2019-eldar-rezvanov`	2024-07-12
`LegalEntity:address`		INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl		`trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654`	2024-07-11