FEOC
BIS Denied PersonsEntity

SERGEY KARPUSHKIN

🇺🇸United StatesAdded 2025-10-01NK-8ELYYHNJ4kaf65JpVxxS8h::BIS_DENIED

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

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
SERGEY KARPUSHKIN
United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SERGEY KARPUSHKINSince 2025-10-01#NK-8ELYYHNJ4kaf65JpVxxS8h::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
SERGEY KARPUSHKIN
United States

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

Known addresses

  • 3740 NE 207TH TERRACE, MIAMI, 33180

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2025-05-16 - 2034-05-17

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-8ELYYHNJ4kaf65JpVxxS8h::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-8ELYYHNJ4kaf65JpVxxS8h)",
  "entity_name": "SERGEY KARPUSHKIN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3740 NE 207TH TERRACE, MIAMI, 33180"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-8ELYYHNJ4kaf65JpVxxS8h"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.