Statements: KIRILL GORDEI

Canonical ID: NK-9TRJ264hPJiTmkUaBHp82S · 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`		d2ab7ac32b4386a1e519c79cfe2dc89185f6f603	eng	us_bis_denied		`us-bis-02-06-2025-kirill-gordei`	2025-02-12
`LegalEntity:id`		e9380c6785c05db7f6dac1f37a002c9dff3afec4		us_trade_csl		`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12