{"id":"d909e24c-e0a9-4aae-80b2-4677428ea373","entityType":"company","canonicalName":"NIKOLAY GOLTSEV","primaryCountryId":"CA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"107 RUE CARON","addressCity":"STE-ANNE-DE-BELLEVUE, QUEBEC","addressPostalCode":"H9X4A1","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:00.603Z","updatedAt":"2026-08-28T15:46:00.617Z","aliases":[{"id":"c257bf17-253c-4417-9f2d-8c5dba27eb50","entityId":"d909e24c-e0a9-4aae-80b2-4677428ea373","name":"NIKOLAY GOLTSEV","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:00.619Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"9afae417-84be-4fdd-a8a8-11478e2b46c0","entityId":"d909e24c-e0a9-4aae-80b2-4677428ea373","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:00.627Z","lastSeenAt":"2026-10-19T07:00:50.728Z","delistedAt":null,"designatedAt":"2023-11-07T00:00:00.000Z","legalBasis":"88 F.R. 77955 11/14/2023","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900","fetchedAt":"2026-10-19T07:00:50.725Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}