Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MICHAEL SHAPOVALOV · MIKHAIL SHAPOVALOV · Michael Shapovalov · Shapovalov, Michael (aka Mikhail Shapovalov) | [sources] | |||
| Other name | Mikhail Shapovalov | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
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 of America · DDTC
trade-csl-592bd53f64d84f1a83560c95c99a6fcf · trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121 · trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73 · us-bis-08-05-2019-mikhail-shapovalov · trade-csl-e930a6731c8c65d142a4466fcb63b2bb33642a0e · trade-csl-6259d63536844d2aa550255d32a1dc55af47d80f · trade-csl-984b2ec972294221b06a09eec72e3f57 · us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986 · trade-csl-664e0b4999b944d0854b2a6c4eaffd7a · NK-9jG9yt8LftkxkVH3GgsNWx · trade-csl-c35bf6b912f7edfa258bf1375458b1e693f65c6a · trade-csl-dd970b79350b467493ef216b733caf2a · trade-csl-b2eff46578144c6a85cd963c4cedef88 · us-bis-08-05-2019-michael-shapovalovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||