Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eldar Rezvanov · Rezvanov, Eldar | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 · INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-09-30-2019-eldar-rezvanov · trade-csl-75c12ac4e88442bfa36dd78fc9b2d691 · trade-csl-b3c797ca72d34e6d8cdc3664c6a60ff8 · trade-csl-09a2684755db19285dc185fb350c6d5d45142211 · us-bis-a60b5b43b9e7742156059aa39bf9e735c27a3fc9 · trade-csl-fd2e58d8d0373ce0a1b0fc3e538dfbffc11147e8 · trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654 · us-ddtc-rezvanov-eldar-may-1990 · us-bis-7c722eba6b4c243625459f5fb65c337fff4806e0 · trade-csl-0ff04c1680ac4f04ad8dcd586990b8d0 · us-bis-2019-09-30-eldar-rezvanov · us-bis-d1cf3675413132699350ccb9dc3b2ecee1484254 · trade-csl-5f43d72557e548239f03261f4ff6558f · trade-csl-277ac2395eca44d586f8a446c55b1e1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |