| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazakh Soviet Socialist Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Kazakhstan | [sources] | |||
| First name | ALEX · ALEXANDRE · Alexander · FISCHENKO | [sources] | |||
| Last name | ALEX · FICHTCHENKO · FISCHENKO · FISHCHENKO · FISHCHERKO · | [sources] | |||
| Wikidata ID | Q4718850 | [sources] | |||
| Address | HOUSTON, TX 77036 · 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
Russian spy in the U.S.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr5cgl6 · trade-csl-c741cb90ad7c48ccb7759e5620551ab6 · usgsa-s4mr5cglh · usgsa-s4mr5cglc · usgsa-s4mr5cgkh · us-bis-2018-12-31-alexander-fishenko · usgsa-s4mr5cgm0 · usgsa-s4mr5cgkc · trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2 · NK-cYXNCCpKzw24VjGEs5Y7pN · usgsa-s4mr5cgl3 · usgsa-s4mr4852x · us-ddtc-fishenko-alexander-march-1966 · us-bis-12-31-2018-alexander-fishenko · us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7 · usgsa-s4mr5cglz · usgsa-s4mr5cg4z · trade-csl-0ef87656384e47d991e7718505562e12 · us-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29 · usgsa-s4mr5cg58 · usgsa-s4mr5cg55For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4718850?nested=true
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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | NAVY | Reciprocal |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | NAVY | Reciprocal |