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ANNA SHUMAKOVA

Export controlled

ANNA SHUMAKOVA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ANNA SHUMAKOVA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Last change	2025-10-01	Last processed	2025-10-04	First seen	2025-05-15

Descriptions

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: us-bis-2024-06-12-anna-shumakova · us-bis-06-12-2024-anna-shumakova · trade-csl-307608acbdfd4926cb9c84658308b1be30827402d1ad6f0419e8dcc7

For experts: raw data explorer

Factsheet Descriptions Data sources

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