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IGOR PANCHERNIKOV

Sanctioned entity

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

Type	Legal entity				[sources]
Name	IGOR PANCHERNIKOV				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	13870 ELLIS PARK TRL, 92880 CORONA				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	89 F.R. 19805 3/20/2024	2024-03-14	2033-06-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2033-06-26

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-03-14-2024-igor-panchernikov · trade-csl-345c66948e3c1d68a93326b7f066610949375f943d5d5c193fdeabf0 · trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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