FEOC
BIS Denied PersonsEntity

ANNA FERMANOVA

🇺🇸United StatesAdded 2012-09-2774b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1

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 Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ANNA FERMANOVA
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: ANNA FERMANOVASince 2012-09-27#74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1
Official list
State ITAR DebarredState Department

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

Listed as: Anna Fermanova#0977e9481e4d4eee86b08e1fffe3bc80
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ANNA FERMANOVA
United States

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

Known addresses

  • 4708 NOCONA DRIVE, PLANO, TX, 75024, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-09-27source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 60378 10/3/12",
  "entity_name": "ANNA FERMANOVA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4708 NOCONA DRIVE, PLANO, TX, 75024, US"
  ],
  "programs": [],
  "date_added": "2012-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1",
    "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.