Search OpenSanctions

TENGIZ SYDYKOV

Sanctioned entity

TENGIZ SYDYKOV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TENGIZ SYDYKOV				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2805 8TH STREET SOUTH, ARLINGTON, 22204-2245				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-09-08	2029-01-11
Bureau of Industry and Security	86 F.R. 51113 9/14/2021	2021-09-08	2029-01-11

Data sources

US BIS Denied Persons List489

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)20,202

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

Source data IDs: trade-csl-ba58eacc957142b9ea1bf3652d221d481cc6b6be · trade-csl-7af3cc6fe7054a99a91e3db4c07d09d9 · us-bis-09-08-2021-tengiz-sydykov · trade-csl-a16397e7e09c8d861c7abd4da4402d5c1a07ff17c1f5d1455cb2fa4c

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