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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAVKAT ABDULLAEV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
For 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 | ||||