FEOC
State ITAR DebarredEntity

Michael Shapovalov

🇺🇸US(inferred from STATE DEBARRED)e2ec2818dc79496aadf0fb50e206c3dd

Requires Review

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

Other appearances

State ITAR Debarred · BIS Denied Persons

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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2019
Commerce / BIS
This entity
Michael Shapovalov
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Michael Shapovalov#e2ec2818dc79496aadf0fb50e206c3dd
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MICHAEL SHAPOVALOVSince 2019-08-05#5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121
Official list

Relationship graph

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

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

Also known as

Mikhail Shapovalov

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2019-08-05source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "e2ec2818dc79496aadf0fb50e206c3dd",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "85 FR 39967",
  "entity_name": "Michael Shapovalov",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Mikhail Shapovalov"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e2ec2818dc79496aadf0fb50e206c3dd",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.