Gennadiy Semenovich Flider

Export controlled

United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings5

Effective
14 Sep 2015
Ended
12 Mar 2016
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 80 F.R. 15979 3/26/15Reference 80 F.R. 56439 9/18/15Reference 80 F.R. 16632 3/30/15bis.gov trade.gov bis.gov
Effective
14 Sep 2015
Ended
12 Mar 2016
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 80 F.R. 15979 3/26/15Reference 80 F.R. 56439 9/18/15Reference 80 F.R. 16632 3/30/15Reference 80 F.R. 18194 4/3/15bis.gov trade.gov bis.gov
Listed
23 Mar 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2414bis.gov
Listed
19 Mar 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2412bis.gov
Listed
14 Sep 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2438bis.gov

Other names2

Also known as2

Gennadiy FliderGENNADIY FLIDER

Addresses1

699 36TH AVENUE #203, SAN FRANCISCO, 94121

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