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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAXIM MARCHENKO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED, CORRECTION
ADDITION, F.R. NOTICE ADDED, CORRECTION
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d · us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e · us-bis-2025-08-26-maxim-marchenko · us-bis-d80b68c3e731e343bf15343ea17a4d944464064f · us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |