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SERGEY KARPUSHKIN

Export controlled · Sanctioned entity

SERGEY KARPUSHKIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SERGEY KARPUSHKIN				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	3740 NE 207TH TERRACE, MIAMI, 33180				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-28

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-05-16	2034-05-17

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: us-bis-2025-05-16-sergey-karpushkin · trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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