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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-shapovalov-michael-aka-mikhail-shapovalov-november-1986`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121`	2025-05-16
`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	eng	us_bis_denied	`us-bis-886419fd28b24d393ea398101f74af505638186c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-017fa0772025037018d7268ff5deec5fc8afcfba`	2025-10-08