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Bobel, Igor

Debarred entity · Export controlled

Bobel, Igor is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bobel, Igor · Igor Bobel				[sources]
Birth date	1968-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, 15940				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR 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		2013-12-13	2017-05-11

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)23,452

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-15cd3cbaafc5460990c31bb2293d29af · trade-csl-e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589 · us-ddtc-bobel-igor-february-1968 · trade-csl-2571913b8e35437a8f853df8d9b87b32 · us-bis-39f671fd04f6b906d27edb249ae1bd94b12d7834 · us-bis-ea7731286cc36ac21ccda82310995ac61ec23304 · us-bis-2013-12-13-igor-bobel

For experts: raw data explorer

Factsheet Descriptions Data sources

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