Statements: ALEX FISHCHENKO

Canonical ID: NK-cYXNCCpKzw24VjGEs5Y7pN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFishenko, Alexanderus_ddtc_debarredus-ddtc-fishenko-alexander-march-1966
Person:nameALEX FISHCHENKOengus_sam_exclusionsusgsa-s4mr5cg55
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cglh
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cg58
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cglz
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cg4z
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cg55
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cgm0
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cgkc
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cgl3
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cglc
Person:notes(also ALEXANDER FISHCHENKO, ALEX FISHCHENKO, FISCHENKO ALEX, ALEX FISHCHEUKO, ALEX FISHEHENKO, ALEX FISHCHERKO, ALEX FISCHENKO, ALEX FISHENKO, ALEXANDRE SORKIN, ALEXANDER FICHTCHENKO, ALEXANDER SORKINA)engus_sam_exclusionsusgsa-s4mr4852x
LegalEntity:notesStandardengus_bis_deniedus-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cgkh
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7
Person:notes(also ALEXANDER FISHENKO *)engus_sam_exclusionsusgsa-s4mr5cgl6
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-0ef87656384e47d991e7718505562e12
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-fishenko-alexander-march-1966
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cglc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cgkh
LegalEntity:topicsdebarmentus_trade_csltrade-csl-0ef87656384e47d991e7718505562e12
LegalEntity:topicssanctionengus_bis_denied_newus-bis-023f8507743958efda1c7f7d28ec3cf163ccb0d7
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cgl3
Person:topicsdebarmentus_ddtc_debarredus-ddtc-fishenko-alexander-march-1966
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cg4z
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cg58
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cgl6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cg55
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cgm0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cglz
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4852x
LegalEntity:topicssanctionengus_bis_deniedus-bis-e0ad26b27039f6178cd7650b185131e0b6fbeb29
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cgkc
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cglh
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