Statements: VLADIMIR VOLGAEV

Canonical ID: NK-aXYrwvmTKSZ8VBrzHkgQoQ · 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:id`		a5198fd2e27942cd42ac7782b10ad485acf5f46f	eng	us_bis_denied		`us-bis-08-10-2023-vladimir-volgaev`	2024-07-12
`LegalEntity:id`		dd15f55103b7479974436fcf2db5bfdc69729f9d		us_trade_csl		`trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107`	2024-07-11