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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexandre Astakhov · Astakhov, Alexandre | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837 | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
trade-csl-c04360f2362899bfb0f89d1e712c485e8b546a34 · us-bis-2016-04-11-alexandre-astakhov · us-bis-04-11-2016-alexandre-astakhov · trade-csl-1ae526db504847caa9a3c1dee8b6a35b · trade-csl-5d0b7f1f65af3559c9fe1b801d1d4b8a9b264b39 · us-bis-cd498d70dbd0d1f224a6659f3b0483626dc48074 · trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c · trade-csl-7021defa67cf463b9e131c8a68dcb9a3 · trade-csl-3f41baa777314ffc931cb7a5b933caa5 · us-ddtc-astakhov-alexandre-february-1985 · trade-csl-298b85dfe725498ca8705f581125985e · trade-csl-64f8ab6791364360a432354209ed525c · trade-csl-43f14345380c4281a038649497c9248d · us-bis-f76647bb755b754865e6b08d1df7fa57061f105fFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |