Search OpenSanctions

Alexandre Astakhov

Debarred entity · Export controlled

Alexandre Astakhov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alexandre Astakhov · Astakhov, Alexandre				[sources]
Birth date	1985-02				[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	2025-09-11	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-04-11	2025-05-07

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c · us-bis-f76647bb755b754865e6b08d1df7fa57061f105f · trade-csl-298b85dfe725498ca8705f581125985e · us-ddtc-astakhov-alexandre-february-1985 · us-bis-2016-04-11-alexandre-astakhov · trade-csl-43f14345380c4281a038649497c9248d · us-bis-04-11-2016-alexandre-astakhov

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-7TwB4NpGjSWGxQ9NBkQhtk?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk