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Alias	DMITRIY SHEGUROV
Profile Type	PERSON
Name	DMITRY SHEGUROV DMITRIY SHEGUROV
First Name	DMITRIY
Last Name	SHEGUROV
Country	RUSSIA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-02-28
Created At	2013-03-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	26 GENERALA BELOVA STREET, OFFICE 1010, MOSCOW, 115583 26 GENERALA BELOVA STREET, OFFICE 415, MOSCOW, 115583 26 GENERAL BELOV STR, OFFICE 1010, MOSCOW, 115583 MOSCOW, RUS 53 SHERBAKOVSKAYA STREET, BUILDING 3, OFFICE 509, MOSCOW, 105318 26 GENERALA BELOVA STREET, OFFICE 19, MOSCOW, 115583 26 GENERAL BELOV STR, OFFICE 19, MOSCOW, 115583 26 GENERAL BELOV ST OFFICE 415, MOSCOW, 115583
Topics	DEBARRED ENTITY SANCTIONED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 61249 No. 195 Country: United States Entity: NK-NdL5h6d7ze7JUp7cS7MLAF Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR48539 Start Date: 2013-03-05 End Date: 2028-03-04 Listing Date: 2013-03-07 Country: United States Entity: NK-NdL5h6d7ze7JUp7cS7MLAF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 9-4-2019 Debarment: 10-24-2019