FEOC
BIS Denied PersonsEntity

VOLODYMYR NEDOVIZ

🇺🇸USAdded 2018-03-16d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340

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 Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
VOLODYMYR NEDOVIZ
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: VOLODYMYR NEDOVIZSince 2018-03-16#d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340
Official list
State ITAR DebarredState Department

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

Listed as: Volodymyr Nedoviz#6237d5a1ace8479bb7a4354e99dd9d71
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
VOLODYMYR NEDOVIZ
US

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

Known addresses

  • HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, 07032, US
  • PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000, UA

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-03-16source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 12563 3/22/2018",
  "entity_name": "VOLODYMYR NEDOVIZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, 07032, US",
    "PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000, UA"
  ],
  "programs": [],
  "date_added": "2018-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "d5a733974ebde8198c27fe90ea5b25fee611c3f5f8196717a0b7f340",
    "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.