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ALEXEY SUMCHENKO

Sanctioned entity
TypeLegal entity[sources]
NameALEXEY SUMCHENKO[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: us-bis-06-12-2024-alexey-sumchenko · trade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a

For experts: raw data explorer