Statements: ALEX FISHCHENKO

Canonical ID: NK-cYXNCCpKzw24VjGEs5Y7pN · Entity type: Person (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
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2024-07-11
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied_new	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071	eng	us_bis_denied	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-08
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`LegalEntity:country`	us		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2024-07-11
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`Person:createdAt`	2017-01-10	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`Person:createdAt`	2013-03-07	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:createdAt`	2017-01-10	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`Person:createdAt`	2017-01-11	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`Person:createdAt`	2017-01-10	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:firstName`	FISCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:firstName`	ALEXANDRE	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25
`Person:id`	83bad2d474a70f22611b2605cbfab7ee034a1d1b	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2025-07-23
`Person:id`	2d8fa0bcc22ac424a02dca62236473c80337c5a1	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2025-07-23
`LegalEntity:id`	3ccf8c287ff68307477c18c11e95092b3b89c63e		us_trade_csl	`trade-csl-0ef87656384e47d991e7718505562e12`	2025-09-01
`LegalEntity:id`	3b1a0f8b46aa013234217678bbbd266586df24c8		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2025-09-01
`LegalEntity:id`	078711c3847897c9ca21d98ff39dca64ba1363cf	eng	us_bis_denied_new	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-07
`Person:id`	845a8b78205d0d608fa3879fca0def91f6ceed3b	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2025-07-23
`Person:id`	bf3da9e17ba62b8d8cacf58eb7b243ecf19e8dc3	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2025-07-23
`Person:id`	a56c2bfe3c2e379518baef14e29afdb0449119f8	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2025-07-23
`Person:id`	2d45310febf4ab1e1b8ef7e99ca6849654f1fb0e	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2025-07-23
`Person:id`	0355c279cd11d7369517102db48a0e4e85179b4c	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2025-07-23
`Person:id`	471d56dbf89dbb62e9def5b164414da6a52c6d83	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2025-07-23
`Person:id`	49509aa0485ad3bde7ac97a37c0b2260612f2406	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2025-07-23
`LegalEntity:id`	882d65871f960d9a7ef42f4a2231b63cd6f61347	eng	us_bis_denied	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-08
`Person:id`	27497eaf9b5014ad72644ade089b13371a1acd16	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2025-07-23
`Person:id`	05513048451bb199b5833698e85fb1f06c4533b4	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2025-07-23
`Person:id`	afde9ff7e5547771ef8bb986b7babca0395c18ee	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2025-07-23
`Person:lastName`	FISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:lastName`	FISCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:lastName`	FISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`Person:lastName`	FISHCHERKO	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:lastName`	FISHCHEUKO	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25
`Person:lastName`	FISHEHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25
`Person:lastName`	FISHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:lastName`	FICHTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`Person:lastName`	FISHENKO *	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`Person:lastName`	SORKINA	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`Person:lastName`	SORKIN	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:lastName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`LegalEntity:modifiedAt`	2019-02-04	eng	us_bis_denied_new	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-07
`LegalEntity:modifiedAt`	2019-02-04	eng	us_bis_denied	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-08
`Person:name`	ALEXANDER FICHTCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`LegalEntity:name`	ALEXANDER FISHENKO		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2023-04-20
`Person:name`	ALEX FISHCHERKO	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:name`	FISCHENKO ALEX	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`Person:name`	ALEX FISHCHEUKO	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25
`Person:name`	ALEXANDER FISHENKO *	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`Person:name`	ALEX FISCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:name`	ALEXANDER SORKINA	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`LegalEntity:name`	ALEXANDER FISHENKO	eng	us_bis_denied	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-08
`LegalEntity:name`	Alexander Fishenko		us_trade_csl	`trade-csl-0ef87656384e47d991e7718505562e12`	2025-08-26
`Person:name`	ALEXANDRE SORKIN	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:name`	ALEX FISHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:name`	ALEXANDER FISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:name`	ALEX FISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`LegalEntity:name`	ALEXANDER FISHENKO	eng	us_bis_denied_new	`us-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7`	2025-10-07
`Person:name`	ALEX FISHEHENKO	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25

Previous
1 - 100 of 135
Next