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MIKHAIL SHAPOVALOV

Debarred entity · Export controlled
TypePerson[sources]
NameMIKHAIL SHAPOVALOV · Michael Shapovalov · Shapovalov, Michael (aka Mikhail Shapovalov)[sources]
AliasMikhail Shapovalov[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 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

Source data IDs: us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 · trade-csl-dd970b79350b467493ef216b733caf2a · us-bis-08-05-2019-michael-shapovalov · us-bis-017fa0772025037018d7268ff5deec5fc8afcfba · us-bis-886419fd28b24d393ea398101f74af505638186c · trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 · us-bis-2019-08-05-mikhail-shapovalov · us-bis-2019-08-05-michael-shapovalov · us-bis-08-05-2019-mikhail-shapovalov · trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 · trade-csl-e2ec2818dc79496aadf0fb50e206c3dd

For experts: raw data explorer

FactsheetDescriptionsData sources
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