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SVETLANA SKVORTSOVA

Export controlled

SVETLANA SKVORTSOVA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SVETLANA SKVORTSOVA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	YABLOCHINKOVA 21, MOSCOW				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED

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

F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. 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		2023-06-08	2023-12-05

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: us-bis-2023-06-08-svetlana-skvortsova · trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63

For experts: raw data explorer

Factsheet Descriptions Data sources

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