Nikolay Goltsev

Export controlled

Canada. Named in 5 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings5

Effective
7 Nov 2023
Ended
4 May 2024
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 88 F.R. 77955 11/14/2023bis.gov trade.gov bis.gov
Listed
7 Nov 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2907bis.gov
Effective
7 Nov 2023
Ended
4 May 2024
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 88 F.R. 77955 11/14/2023bis.gov trade.gov bis.gov
Listed
15 Dec 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3041bis.gov
Effective
7 Nov 2023
Ended
4 May 2024
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 88 F.R. 77955 11/14/2023bis.gov trade.gov bis.gov

Other names4

Also known as4

Gio RossNick StevensGIO ROSSNICK STEVENS

Addresses1

107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1

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.