Search OpenSanctions

Advanced

Volodymyr Nedoviz

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameNedoviz, Volodymyr · Volodymyr Nedoviz[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUkraine · United States[sources]
AddressHUDSON 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 changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Standard

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US BIS Denied Persons List451

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

United States · BIS


Source data IDs: us-bis-7eeb3d4e2933c7a691d6266310dfa54552599eb3 · us-bis-ec0dc6559c5d0d641d6e38382bf3a0119d76ed50 · trade-csl-a0bb01fc964f4b07949be1ec3a9b4fbc · trade-csl-9c81a4dbfac24fe186dd61e7a4f42a73 · us-bis-03-16-2018-volodymyr-nedoviz · trade-csl-d9ea6f3b390f4628b80f518eeec9afd6 · us-ddtc-nedoviz-volodymyr-august-1984 · us-bis-2018-03-16-volodymyr-nedoviz · us-bis-1ee76dc1fe46c87facd39674519cc2cab302e0ab · trade-csl-47544c15c76849d2b5010b19041de535 · us-bis-a54cac07cf4acad6005e8962cf33beaa672c201d · us-bis-a56406f70771b1b646a99858a7ae84d86a272711 · trade-csl-6237d5a1ace8479bb7a4354e99dd9d71 · trade-csl-d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340 · trade-csl-c514bc680b0104ccd6924b0207fc1061b49a85e7 · us-bis-39bdca37b192e79bd2b58d788060a4fc8289ab5f · trade-csl-7170ecd4ab6144b5a1d79371590c6f0a

For experts: raw data explorer