FEOC
BIS Denied PersonsEntity

IGOR PANCHERNIKOV

🇺🇸USAdded 2024-03-14419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb

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 Persons2024
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
IGOR PANCHERNIKOV
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: IGOR PANCHERNIKOVSince 2024-03-14#419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb
Official list
State ITAR DebarredState Department

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

Listed as: Mike Igor a/k/a Maru Panchernikov#dd264095ead94941bc96697a062a2928
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
IGOR PANCHERNIKOV
US

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

Known addresses

  • 13870 ELLIS PARK TRL, CORONA, CA, 92880, US

Sanctioning authority notes

ADDITION, CORRECTION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-03-14source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 19805 3/20/2024",
  "entity_name": "IGOR PANCHERNIKOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "13870 ELLIS PARK TRL, CORONA, CA, 92880, US"
  ],
  "programs": [],
  "date_added": "2024-03-14",
  "raw_data": {
    "ids": null,
    "csl_id": "419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb",
    "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.