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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ELDAR REZVANOV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-5f43d72557e548239f03261f4ff6558f · trade-csl-09a2684755db19285dc185fb350c6d5d45142211 · us-bis-09-30-2019-eldar-rezvanov · trade-csl-b3c797ca72d34e6d8cdc3664c6a60ff8 · trade-csl-75c12ac4e88442bfa36dd78fc9b2d691 · trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654 · trade-csl-fd2e58d8d0373ce0a1b0fc3e538dfbffc11147e8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||