Statements: Alexandre Astakhov

Canonical ID: NK-7TwB4NpGjSWGxQ9NBkQhtk · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-05-15
`LegalEntity:address`	REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-05-15
`LegalEntity:id`	a30882b9bd59d3a6f3b092a0d38405d6b5168e8c		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2025-09-01
`LegalEntity:id`	c7dc54229a8e6a4f919084f9d79b1952fc83debe	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-09-08
`LegalEntity:id`	fe097f0872d79061b1d17ec7f4c8abd71e8b1b9c		us_trade_csl	`trade-csl-298b85dfe725498ca8705f581125985e`	2025-09-01
`LegalEntity:modifiedAt`	2016-04-18	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-05-15
`LegalEntity:name`	ALEXANDRE ASTAKHOV	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-05-15
`LegalEntity:name`	Alexandre Astakhov		us_trade_csl	`trade-csl-298b85dfe725498ca8705f581125985e`	2025-08-26
`LegalEntity:name`	ALEXANDRE ASTAKHOV		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-298b85dfe725498ca8705f581125985e`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2016-04-11-alexandre-astakhov`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-298b85dfe725498ca8705f581125985e`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c`	2025-09-01

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