Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL SHAPOVALOV · Michael Shapovalov · Shapovalov, Michael (aka Mikhail Shapovalov) | [sources] | |||
| Alias | Mikhail Shapovalov | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
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
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
trade-csl-984b2ec972294221b06a09eec72e3f57 · trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 · us-bis-08-05-2019-mikhail-shapovalov · trade-csl-b2eff46578144c6a85cd963c4cedef88 · trade-csl-c35bf6b912f7edfa258bf1375458b1e693f65c6a · us-bis-08-05-2019-michael-shapovalov · trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 · trade-csl-e930a6731c8c65d142a4466fcb63b2bb33642a0e · us-bis-886419fd28b24d393ea398101f74af505638186c · trade-csl-592bd53f64d84f1a83560c95c99a6fcf · trade-csl-664e0b4999b944d0854b2a6c4eaffd7a · us-bis-2cebfae790b49ee94accbf6b37e554065770a479 · trade-csl-e2ec2818dc79496aadf0fb50e206c3dd · us-bis-e7ba147e6b162bfeb6a69333e4eeea574d1f2739 · us-bis-2019-08-05-michael-shapovalov · us-bis-2019-08-05-mikhail-shapovalov · trade-csl-6259d63536844d2aa550255d32a1dc55af47d80f · us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 · us-bis-017fa0772025037018d7268ff5deec5fc8afcfba · trade-csl-dd970b79350b467493ef216b733caf2aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |