FEOC
BIS Denied PersonsEntity

ERIK CHORNOLETSKYY

🇺🇸United StatesAdded 2014-03-203b4b63369730848c65126f65d2a93a4b0ff99dd62442280e351e57e0

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERIK CHORNOLETSKYY
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ERIK CHORNOLETSKYYSince 2014-03-20#3b4b63369730848c65126f65d2a93a4b0ff99dd62442280e351e57e0
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ernest Chornoletskyy#8f2e8f82a4fd43859e6b9c51342e9020
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERIK CHORNOLETSKYY
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US
  • 4310 MARMORA AVE. N, CHICAGO, IL, 60634, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-03-20source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3b4b63369730848c65126f65d2a93a4b0ff99dd62442280e351e57e0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 16768 3/26/14",
  "entity_name": "ERIK CHORNOLETSKYY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US",
    "4310 MARMORA AVE. N, CHICAGO, IL, 60634, US"
  ],
  "programs": [],
  "date_added": "2014-03-20",
  "raw_data": {
    "ids": null,
    "csl_id": "3b4b63369730848c65126f65d2a93a4b0ff99dd62442280e351e57e0",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.