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ALEXEY SUMCHENKO

Export controlled

ALEXEY SUMCHENKO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALEXEY SUMCHENKO				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Last change	2025-10-01	Last processed	2025-10-04	First seen	2025-05-15

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-06-12-2024-alexey-sumchenko · trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a · us-bis-2024-06-12-alexey-sumchenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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