Type not stated

Viacheslav Zhukov

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings2

  • Effective
    11 Feb 2016
    Ended
    5 Mar 2022

    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 81 F.R. 8478 2/19/16bis.govtrade.govbis.gov

  • Listed
    11 Feb 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2450bis.gov

Addresses1

  • REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, 31537

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.