FEOC
State ITAR DebarredEntity

Ernest Chornoletskyy

🇺🇸United States(inferred from STATE DEBARRED)8f2e8f82a4fd43859e6b9c51342e9020

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 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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
Ernest Chornoletskyy
United States

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: Ernest Chornoletskyy#8f2e8f82a4fd43859e6b9c51342e9020
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ERNEST CHORNOLETSKYYSince 2014-03-20#1accc271192b623f7275aab0058d719adc0d2e82f9ddcb14d958ef34
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
Ernest Chornoletskyy
United States

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

Also known as

Erik Chornoletskyy

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2014-03-20source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "8f2e8f82a4fd43859e6b9c51342e9020",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "78 FR 66984",
  "entity_name": "Ernest Chornoletskyy",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Erik Chornoletskyy"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "8f2e8f82a4fd43859e6b9c51342e9020",
    "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.