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ALEXEY SUMCHENKO

Sanctioned entity

ALEXEY SUMCHENKO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEXEY SUMCHENKO				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Last change	2024-06-17	Last processed	2024-10-21	First seen	2024-06-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09
Bureau of Industry and Security	89 F.R. 51302 6/17/2024	2024-06-12	2024-12-09

Data sources

US BIS Denied Persons List492

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)20,759

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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