Eldar Rezvanov

Sanctioned entity

Born May 1990,United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

Effective
30 Sep 2019
Ended
24 Jul 2028
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 84 F.R. 53406 10/7/2019bis.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 84 FR 26500trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
30 Sep 2019
Ended
24 Jul 2028
BIS Denied Persons List (DPL) - 84 F.R. 53406 10/7/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
30 Sep 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2604bis.gov

Other names1

Also known as1

Rezvanov, Eldar

Addresses2

INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866
INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866

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