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Anna Fermanova

Debarred entity · Export controlled

Anna Fermanova is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Anna Fermanova · Fermanova, Anna				[sources]
Birth date	1986-07				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	4708 NOCONA DRIVE, PLANO, 75024				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,387

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: us-ddtc-fermanova-anna-july-1986 · trade-csl-8979aefbda3b4cd4be3aa29aba1b48d6 · us-bis-3536de04ed1f80892804121d1eeb48ac0e6ddd8f · trade-csl-6ea4470f96494693963bad3e10e78de5 · us-bis-2012-09-27-anna-fermanova · trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1 · us-bis-17349e29e38824b6e1d8a18a13db65715f2970a3

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Factsheet Descriptions Data sources

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