Michael Shapovalov

Export controlled

Born Nov 1986,United States. Named in 5 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings5

Effective
5 Aug 2019
Ended
23 May 2025
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. 40024 8/13/2019bis.gov trade.gov bis.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
5 Aug 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2593bis.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 85 FR 39967deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
5 Aug 2019
Ended
23 May 2025
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. 40024 8/13/2019bis.gov trade.gov bis.gov

Other names3

Also known as3

Mikhail ShapovalovShapovalov, MichaelMIKHAIL SHAPOVALOV

Addresses1

INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866

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