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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | ALEX · ALEXANDER · ALEXANDRE · FISCHENKO | [sources] | |||
| Last name | ALEX · FICHTCHENKO · FISCHENKO · FISHCHENKO · FISHCHERKO · | [sources] | |||
| Address | HOUSTON, TX 77036, USA · INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071 · INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHCHENKO, ALEX FISHCHENKO, FISCHENKO ALEX, ALEX FISHCHEUKO, ALEX FISHEHENKO, ALEX FISHCHERKO, ALEX FISCHENKO, ALEX FISHENKO, ALEXANDRE SORKIN, ALEXANDER FICHTCHENKO, ALEXANDER SORKINA)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
(also ALEXANDER FISHENKO *)
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-514fcfe4825640e480467ca66ceaddbf · us-bis-1f64453e0f65fd77fb211d82a923a136f5baf5ae · usgsa-s4mr4852x · us-bis-2018-12-31-alexander-fishenko · us-ddtc-fishenko-alexander-march-1966 · usgsa-s4mr5cglc · usgsa-s4mr5cgl6 · trade-csl-c741cb90ad7c48ccb7759e5620551ab6 · usgsa-s4mr5cgkc · usgsa-s4mr5cglh · usgsa-s4mr5cgl3 · trade-csl-66f3505701264328be4edea614b6f96f · usgsa-s4mr5cg55 · usgsa-s4mr5cg4z · trade-csl-0ed3156763904f77a410485d47241b50 · trade-csl-07ec7ed2479c4b989eaf072d5227fbdd · NK-5BD3r54nvvodXauda3jcoy · usgsa-s4mr5cgm0 · trade-csl-cfcc9b960fcd03a24782792538adaa59b2b55f18 · us-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29 · trade-csl-0ef87656384e47d991e7718505562e12 · usgsa-s4mr5cgkh · us-bis-12-31-2018-alexander-fishenko · usgsa-s4mr5cglz · trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2 · usgsa-s4mr5cg58 · us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7 · trade-csl-8ee5e37ad1bbe6e7f5d4d09f033c29329b777441For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||||
| United States | NAVY | Reciprocal |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |