Statements: MIKHAIL SHAPOVALOV

Canonical ID: NK-iFWjvKEWQtigG6RkpyysTX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2024-07-11
`LegalEntity:alias`	Mikhail Shapovalov		us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-08-26
`Person:birthDate`	1986-11		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2024-10-04
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2024-07-11
`Person:country`	us		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2023-10-16
`LegalEntity:id`	a285b29408e966b4686fa97560184139c77daed0	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:id`	321daf1b2f270668663a212a1316ff5570f985fe	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:id`	73a1003ffeb0a65880f4e673b01d7e9d05574868	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:id`	d14b89a00c31921c274fad97ffa1056b248bcf3b		us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-09-01
`LegalEntity:id`	632b3f541a141e65035239cdd605f0dbdfb94c98		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2025-09-01
`LegalEntity:id`	8078ab7d5742e2f9ec4e12618f6bc90869531c74	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:id`	1157e7246f69cc91d522228b3456cf3deef7d9ac		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-09-01
`Person:id`	6ef94e5cb5694f56e324a1edf38f002333a8cc56		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2025-09-11
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:modifiedAt`	2019-08-13	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:name`	MICHAEL SHAPOVALOV	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:name`	MIKHAIL SHAPOVALOV	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`Person:name`	Shapovalov, Michael (aka Mikhail Shapovalov)		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2023-10-16
`LegalEntity:name`	MICHAEL SHAPOVALOV	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:name`	MIKHAIL SHAPOVALOV	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:name`	MICHAEL SHAPOVALOV		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2023-04-20
`LegalEntity:name`	MIKHAIL SHAPOVALOV		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2023-04-20
`LegalEntity:name`	Michael Shapovalov		us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2025-09-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-09-01

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