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IGOR PANCHERNIKOV

Debarred entity · Export controlled · Sanctioned entity

IGOR PANCHERNIKOV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IGOR PANCHERNIKOV · Mike Igor a/k/a Maru Panchernikov				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	13870 ELLIS PARK TRL, CORONA, 92880 · 13870 ELLIS PARK TRL, CORONA, CA, US, 92880				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2024-03-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

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		2024-03-14	2033-06-26

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec · us-bis-2285cad202f49143eadaac48becec568b386a53c · trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb · us-bis-03-14-2024-igor-panchernikov · us-bis-2024-03-14-igor-panchernikov · trade-csl-dd264095ead94941bc96697a062a2928

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FmVHhdzqQyUAhtPLgkVosz?nested=true

Read about the nested format.

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