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:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2025-07-23
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2023-04-20
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2025-07-23
`Person:notes`	(also ALEXANDER FISHENKO *)	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2025-07-23
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2018-12-31-alexander-fishenko`	2025-09-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0ef87656384e47d991e7718505562e12`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2025-05-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cgm0`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cg55`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4852x`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cg58`	2023-05-25
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0ef87656384e47d991e7718505562e12`	2025-09-01
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cgl3`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cg4z`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cgkh`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cglz`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2018-12-31-alexander-fishenko`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2`	2025-09-01
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cglc`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cgl6`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cglh`	2023-05-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cgkc`	2023-05-25

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