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-s4mr5cgl6`	2024-06-07
`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-s4mr5cgl3`	2024-06-07
`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-s4mr5cgkh`	2024-06-07
`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-s4mr5cglz`	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-s4mr5cgm0`	2024-06-07
`Person:address`	HOUSTON, TX 77036, USA	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	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-s4mr5cg58`	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
`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

Previous
1 - 15 of 15
Next