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MICHAEL SHAPOVALOV

Sanctioned entity
TypeLegal entity[sources]
NameMICHAEL SHAPOVALOV · MIKHAIL SHAPOVALOV[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List484

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)20,982

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-664e0b4999b944d0854b2a6c4eaffd7a · trade-csl-c35bf6b912f7edfa258bf1375458b1e693f65c6a · trade-csl-6259d63536844d2aa550255d32a1dc55af47d80f · trade-csl-b2eff46578144c6a85cd963c4cedef88 · trade-csl-592bd53f64d84f1a83560c95c99a6fcf · us-bis-08-05-2019-michael-shapovalov · us-bis-08-05-2019-mikhail-shapovalov · trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 · NK-9jG9yt8LftkxkVH3GgsNWx · trade-csl-e930a6731c8c65d142a4466fcb63b2bb33642a0e · trade-csl-984b2ec972294221b06a09eec72e3f57 · trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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