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Alexandre Astakhov

Debarred entity · Export controlled
TypeLegal entity[sources]
NameAlexandre Astakhov[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressREGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: trade-csl-5d0b7f1f65af3559c9fe1b801d1d4b8a9b264b39 · trade-csl-3f41baa777314ffc931cb7a5b933caa5 · trade-csl-1ae526db504847caa9a3c1dee8b6a35b · us-bis-04-11-2016-alexandre-astakhov · trade-csl-43f14345380c4281a038649497c9248d · trade-csl-7021defa67cf463b9e131c8a68dcb9a3 · trade-csl-c04360f2362899bfb0f89d1e712c485e8b546a34 · trade-csl-298b85dfe725498ca8705f581125985e · trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c · us-bis-2016-04-11-alexandre-astakhov · trade-csl-64f8ab6791364360a432354209ed525c

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