| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nedoviz, Volodymyr · Volodymyr Nedoviz | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Ukraine · United States | [sources] | |||
| Address | HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, 07032 · HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, US, 07032 · PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000 · PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA, 79000 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
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-bis-03-16-2018-volodymyr-nedoviz · us-bis-a56406f70771b1b646a99858a7ae84d86a272711 · trade-csl-6237d5a1ace8479bb7a4354e99dd9d71 · us-ddtc-nedoviz-volodymyr-august-1984 · us-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3 · trade-csl-d9ea6f3b390f4628b80f518eeec9afd6 · trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340 · us-bis-2018-03-16-volodymyr-nedoviz · us-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab · us-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m4hqCWoeMkT5vJX9ZmG8Nq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |