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VASILII SERGEYEVICH BESEDIN

Export controlled

VASILII SERGEYEVICH BESEDIN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VASILII SERGEYEVICH BESEDIN				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2960 NE 207TH ST, UNIT 502, AVENTURA, 33160				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-05-16	2023-11-12

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: trade-csl-df4d4f1f9bcd5e5f4712040b54ac3e766c65198723a81322d56c1021 · us-bis-2023-05-16-vasilii-sergeyevich-besedin

For experts: raw data explorer

Factsheet Descriptions Data sources

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