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ZHANNA SOLDATENKOVA

Export controlled

ZHANNA SOLDATENKOVA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ZHANNA SOLDATENKOVA				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
Status	not available				[sources]
Address	3 LERIKU STREET, RIGA, 1084				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R.NOTICE ADDED

— 2025-10-07

ADDITION, F.R.NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2023-08-28	2024-02-24

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: trade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1 · us-bis-2023-08-28-zhanna-soldatenkova · us-bis-cd9099848062f77e2c3e0154e9f5d611201b4be9 · us-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274

For experts: raw data explorer

Factsheet Descriptions Data sources

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