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ALEXEY KRUTILIN

Sanctioned entity

ALEXEY KRUTILIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEXEY KRUTILIN				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2023-09-12

FR NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-08	2027-04-28
Bureau of Industry and Security	82 F.R. 43218 9/14/2017	2017-09-08	2027-04-28

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-17e4f8f8b2ae5b976f09b3bbd1be899ea53659f9 · trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91 · us-bis-09-08-2017-alexey-krutilin

For experts: raw data explorer

Factsheet Descriptions Data sources

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