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GENNADIY FLIDER

Export controlled

GENNADIY FLIDER is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GENNADIY FLIDER · GENNADIY SEMENOVICH FLIDER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	699 36TH AVENUE #203, SAN FRANCISCO, 94121				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-09-14	2016-03-12

Data sources

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

Source data IDs: us-bis-126572da7227c9156dfa7c9be2bf58a28fbba4cd · us-bis-8f5e0cc961ee40fc39509a6dbca6999d4516a6b6 · trade-csl-9076149e08b02c5d219d54403f9e895fc5265c4dbf60209edb56b691 · us-bis-2015-09-14-gennadiy-flider · trade-csl-e7e4f2d640d9c1ef08606521f35e3d6281358727423c835f87c6800a · us-bis-2015-09-14-gennadiy-semenovich-flider · us-bis-80e46bba6375b0d6a00dac7922a8fc30863a9a7a · us-bis-6bb65e30dd0128a107704cb1697a530b8224dee9

For experts: raw data explorer

Factsheet Descriptions Data sources

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