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Andrey Shevlyakov

Sanctioned entity
TypeLegal entity[sources]
NameAndrey Shevlyakov[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Statusnot available[sources]
AddressKalevipoja 12A, 13625 Talinn[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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


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