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VLADIMIR VOLGAEV

Export controlled · Sanctioned entity

VLADIMIR VOLGAEV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VLADIMIR VOLGAEV				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236 · 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-08-16

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-16

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		2023-08-10	2030-08-04

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 Denied Persons List449

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15 · us-bis-2023-08-10-vladimir-volgaev · trade-csl-0957860d08e908d9f1ac943f4145f0bbffc913d2e7c3f03f0352536e · trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107 · us-bis-c8ee85fed249f0fa742d725bb775d37b2825996d · us-bis-ba289ffa31eee5550a8f51ea516f70f1fc998d72 · us-bis-08-10-2023-vladimir-volgaev

For experts: raw data explorer

Factsheet Descriptions Data sources

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