Vladimir Volgaev

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
10 Aug 2023
Ended
4 Aug 2030
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 88 F.R. 55664 8/16/2023bis.gov trade.gov bis.gov
Listed
10 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2881bis.gov
Effective
10 Aug 2023
Ended
4 Aug 2030
BIS Denied Persons List (DPL) - 88 F.R. 55664 8/16/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236
1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236

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