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ALEX FISHCHENKO

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · 8 more...[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
First nameALEX · ALEXANDER · ALEXANDRE · FISCHENKO[sources]
Last nameALEX · FICHTCHENKO · FISCHENKO · FISHCHENKO · FISHCHERKO · 6 more...[sources]
AddressHOUSTON, TX 77036, USA · INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHCHENKO, ALEX FISHCHENKO, FISCHENKO ALEX, ALEX FISHCHEUKO, ALEX FISHEHENKO, ALEX FISHCHERKO, ALEX FISCHENKO, ALEX FISHENKO, ALEXANDRE SORKIN, ALEXANDER FICHTCHENKO, ALEXANDER SORKINA)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

(also ALEXANDER FISHENKO *)

— US SAM Procurement Exclusions,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 List1,347

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: usgsa-s4mr5cgl3 · NK-biPAkDDNSU8yLhuDi8LWYP · usgsa-s4mr5cglz · trade-csl-66f3505701264328be4edea614b6f96f · usgsa-s4mr5cg55 · us-bis-2018-12-31-alexander-fishenko · NK-PFTkSQChYA2gQ5aN6kYU4u · usgsa-s4mr5cglc · trade-csl-07ec7ed2479c4b989eaf072d5227fbdd · trade-csl-c741cb90ad7c48ccb7759e5620551ab6 · usgsa-s4mr5cg4z · us-bis-12-31-2018-alexander-fishenko · usgsa-s4mr5cg58 · usgsa-s4mr5cglh · usgsa-s4mr4852x · trade-csl-cfcc9b960fcd03a24782792538adaa59b2b55f18 · usgsa-s4mr5cgkc · NK-KQMBbPnbCwxkRCDYQVSRmY · trade-csl-8ee5e37ad1bbe6e7f5d4d09f033c29329b777441 · trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2 · usgsa-s4mr5cgm0 · trade-csl-0ef87656384e47d991e7718505562e12 · NK-5BD3r54nvvodXauda3jcoy · trade-csl-514fcfe4825640e480467ca66ceaddbf · usgsa-s4mr5cgl6 · trade-csl-0ed3156763904f77a410485d47241b50 · usgsa-s4mr5cgkh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting