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VOLODYMYR NEDOVIZ

Sanctioned entity

VOLODYMYR NEDOVIZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VOLODYMYR NEDOVIZ				[sources]
Legal form	not available				[sources]
Country	Ukraine · United States				[sources]
Status	not available				[sources]
Address	HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032 · PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-03-16	2028-01-11
Bureau of Industry and Security	83 F.R. 12563 3/22/2018	2018-03-16	2028-01-11

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 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

Source data IDs: trade-csl-9c81a4dbfac24fe186dd61e7a4f42a73 · trade-csl-a0bb01fc964f4b07949be1ec3a9b4fbc · trade-csl-7170ecd4ab6144b5a1d79371590c6f0a · trade-csl-47544c15c76849d2b5010b19041de535 · trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340 · trade-csl-c514bc680b0104ccd6924b0207fc1061b49a85e7 · us-bis-03-16-2018-volodymyr-nedoviz

For experts: raw data explorer

Factsheet Descriptions Data sources

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