Dmitrii Karpenko

Export controlled

Russia. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
8 Sep 2017
Ended
28 Apr 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 82 F.R. 43217 9/14/2017bis.gov trade.gov bis.gov
Listed
8 Sep 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2517bis.gov
Effective
8 Sep 2017
Ended
28 Apr 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 82 F.R. 43217 9/14/2017bis.gov trade.gov bis.gov

Other names2

Also known as2

Simon FoxSIMON FOX

Addresses1

PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION

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