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ALEXANDER FISHCHENKO

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · 9 more...[sources]
Birth date[sources]
Place of birthKazakh Soviet Socialist Republic[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
CitizenshipKazakhstan[sources]
First nameALEX · ALEXANDRE · Alexander · FISCHENKO[sources]
Last nameALEX · FICHTCHENKO · FISCHENKO · FISHCHENKO · FISHCHERKO · 6 more...[sources]
Wikidata IDQ4718850[sources]
AddressHOUSTON, 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 changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Russian spy in the U.S.

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,670

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

United States · GSA

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,618

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata326,007

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


Source data IDs: 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-s4mr5cg55

For experts: raw data explorer