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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Vladimir Kuznetsov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED, CORRECTION
ADDITION, F.R. NOTICE ADDED, CORRECTION
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-2027-08-26-vladimir-kuznetsov · us-bis-2025-08-26-vladimir-kuznetsov · trade-csl-a1b82cc2cf9b4b25ad6ec0a75297cd4b · us-bis-78b7c1379de7a1fb5068f0620f3354fe0a1bfc84 · us-bis-10d95ddd64cd541d3c19852b715c6cc423b7153b · us-bis-15bc351fa4291266d5c3b29c357802d728c69842 · trade-csl-b260175ffeac9745124d6e69e80097a20e15036170e0e7227e43d97eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |