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VOLHA DUBOUSKAYA

Export controlled

VOLHA DUBOUSKAYA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VOLHA DUBOUSKAYA				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, 26525				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR 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		2013-09-25	2023-02-06

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: trade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2 · us-bis-2013-09-25-volha-dubouskaya

For experts: raw data explorer

Factsheet Descriptions Data sources

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