Search OpenSanctions

KIRILL GORDEI

Sanctioned entity

KIRILL GORDEI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KIRILL GORDEI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009				[sources]
Last change	2025-02-12	Last processed	2025-02-21	First seen	2025-02-07

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-02-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2025-02-06	2025-08-05
Bureau of Industry and Security	90 F.R. 9305 2/11/2025	2025-02-06	2025-08-05

Data sources

US BIS Denied Persons List470

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-e9d1ac5187a25ff9ba2d3720aea74e0331b466386a09344f32f313de · us-bis-02-06-2025-kirill-gordei · trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk