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| 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 · Alexander · Alexandre · Fischenko | [sources] | |||
| Last name | Alex · Fichtchenko · Fischenko · Fishchenko · Fishcherko · | [sources] | |||
| Wikidata ID | Q4718850 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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
(also Alexander Fishenko * )
(also Alexander Fishenko * )
(also Alex Fishcherko , Alex Fishcheuko , Alexander Fishchenko , Alex Fishenko , Fischenko Alex , Alex Fischenko , Alexander Fichtchenko , Alexander Sorkina , Alex Fishchenko , Alexandre Sorkin , Alex Fishehenko )
(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 Fishenko * )
FR NOTICE ADDED
Russian spy in the U.S.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr5cglh · usgsa-s4mr5cg55 · usgsa-s4mr5cgm0 · NK-cYXNCCpKzw24VjGEs5Y7pN · usgsa-s4mr4852x · usgsa-846fb4a06c3392edeb4229f6ec5df4e2fbb6ba4e · us-ddtc-fishenko-alexander-march-1966 · usgsa-s4mr5cgl6 · us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7 · us-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29 · usgsa-75ce18ef4ad2186354e01deb88d01e803741184b · usgsa-3d91ed42ce7b48263308b98024fbd7480d363bb3 · usgsa-s4mr5cg58 · us-bis-12-31-2018-alexander-fishenko · usgsa-e7d3726a55bc1f02cbddeda527ee48224b5c2027 · us-bis-2018-12-31-alexander-fishenko · usgsa-0213380b3fb57cb0f846d0f17406247462505bcf · usgsa-d4b58c49f5cba2435389c5be0437994318dff435 · usgsa-s4mr5cgl3 · trade-csl-c741cb90ad7c48ccb7759e5620551ab6 · usgsa-27d405cb84af88d980467d1205da09fe942a9806 · trade-csl-0ef87656384e47d991e7718505562e12 · usgsa-s4mr5cg4z · trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2 · usgsa-218527f24ac607ea79b2a0137c7cc6e41e270fba · usgsa-s4mr5cglc · usgsa-s4mr5cgkh · usgsa-301f861ee6d126d4cb6bd98907f101875fae97ce · usgsa-s4mr5cglz · usgsa-s4mr5cgkc · usgsa-419d3e9864e0b9edc4194e4ecbd3c30fd782b8bb · usgsa-4454cc975ffc94a86252aa2d88f705cb62065a10 · usgsa-dd75c68731d9fe6577586caf0fc3999550fd1692For 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 | USN | Reciprocal |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |
| United States | USN | Reciprocal |