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DMITRIY SHEGUROV

Debarred entity · Sanctioned entity

DMITRIY SHEGUROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIY SHEGUROV · Dmitry Shegurov				[sources]
Other name	Dmitriy Shegurov				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRIY				[sources]
Last name	SHEGUROV				[sources]
Address	26 General Belov St Office 415, Moscow, 115583 · 26 General Belov Str, Office 1010, Moscow, 115583 · 26 General Belov Str, Office 19, Moscow, 115583 · 26 Generala Belova Street, Office 1010, Moscow, 115583 · 26 Generala Belova Street, Office 19, Moscow, 115583 · 3 more...				[sources]
Last change	2024-02-28	Last processed	2024-08-18	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	-	-
NAVY	Reciprocal	2013-03-05	2028-03-04

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e · usgsa-s4mr48539

For experts: raw data explorer

Factsheet Data sources

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