Volha Dubouskaya

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
25 Sep 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2342bis.gov
Effective
25 Sep 2013
Ended
6 Feb 2023
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 78 F.R. 60248 10/1/2013bis.gov trade.gov bis.gov

Addresses1

INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, 26525

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