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VLADIMIR VOLGAEV

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	not available				[sources]
Status	not available				[sources]
Address	1300 BOULEVARD OF THE ARTS, APT 502, 34236 SARASOTA				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-05-19	First seen	2023-08-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-16

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-10	2030-08-04
Bureau of Industry and Security (BIS)	88 F.R. 55664 8/16/2023	2023-08-10	2030-08-04

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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