Vladimir Kuznetsov

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

Standard

ADDITION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings4

Effective
26 Aug 2025
Ended
30 Apr 2034
BIS Denied Persons List (DPL) - 90 F.R. 41971 8/28/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
26 Aug 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3013bis.gov
Effective
26 Aug 2025
Ended
30 Apr 2034
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 90 F.R. 41971 8/28/2025bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 90 FR 40458deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Addresses2

INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887
INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887

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