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ELDAR REZVANOV

Sanctioned entity

ELDAR REZVANOV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELDAR REZVANOV				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 53406 10/7/2019	2019-09-30	2028-07-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2028-07-24

Data sources

US BIS Denied Persons List482

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)20,980

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

Source data IDs: trade-csl-fd2e58d8d0373ce0a1b0fc3e538dfbffc11147e8 · trade-csl-b3c797ca72d34e6d8cdc3664c6a60ff8 · trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654 · trade-csl-09a2684755db19285dc185fb350c6d5d45142211 · us-bis-09-30-2019-eldar-rezvanov · trade-csl-5f43d72557e548239f03261f4ff6558f · trade-csl-75c12ac4e88442bfa36dd78fc9b2d691

For experts: raw data explorer

Factsheet Descriptions Data sources

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