YURI GEIFMAN

Export controlled

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
30 Mar 1989
Ended
30 Mar 2009
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 54 F.R. 13712 4/5/89bis.gov trade.gov bis.gov
Effective
30 Mar 1989
Ended
30 Mar 2009
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 54 F.R. 13712 4/5/89bis.gov trade.gov bis.gov

Other names1

Also known as1

YURI GELLER

Addresses1

350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK

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