FEOC
BIS Denied PersonsEntity

MIKHAIL SHAPOVALOV

🇺🇸USAdded 2019-08-056c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73

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 riskLowUS (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 Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MIKHAIL SHAPOVALOV
US

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: MIKHAIL SHAPOVALOVSince 2019-08-05#6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73
Official list
State ITAR DebarredState Department

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

Listed as: Michael Shapovalov#e2ec2818dc79496aadf0fb50e206c3dd
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MIKHAIL SHAPOVALOV
US

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

Known addresses

  • INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2019-08-05source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 40024 8/13/2019",
  "entity_name": "MIKHAIL SHAPOVALOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"
  ],
  "programs": [],
  "date_added": "2019-08-05",
  "raw_data": {
    "ids": null,
    "csl_id": "6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.