Igor Panchernikov

Sanctioned entity

United States. Named in 4 sanctions listings.

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Sanctions and listings4

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 89 FR 53172deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
14 Mar 2024
Ended
26 Jun 2033
BIS Denied Persons List (DPL) - 89 F.R. 19805 3/20/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
14 Mar 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2933bis.gov
Effective
14 Mar 2024
Ended
26 Jun 2033
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 89 F.R. 19805 3/20/2024bis.gov trade.gov bis.gov

Other names1

Also known as1

Mike Igor a/k/a Maru Panchernikov

Addresses2

13870 ELLIS PARK TRL, CORONA, 92880
13870 ELLIS PARK TRL, CORONA, CA, US, 92880

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