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	Source dataset	Source ID	First seen
`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	us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2024-07-11
`LegalEntity:alias`	Mikhail Shapovalov	us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2024-07-11
`LegalEntity:id`	d14b89a00c31921c274fad97ffa1056b248bcf3b	us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-09-01
`LegalEntity:id`	1157e7246f69cc91d522228b3456cf3deef7d9ac	us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-09-01
`LegalEntity:id`	632b3f541a141e65035239cdd605f0dbdfb94c98	us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2025-09-01
`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	us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-05-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-e2ec2818dc79496aadf0fb50e206c3dd`	2025-09-01
`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

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