Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDRE ASTAKHOV · Alexandre Astakhov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-1ae526db504847caa9a3c1dee8b6a35b · trade-csl-7021defa67cf463b9e131c8a68dcb9a3 · trade-csl-3f41baa777314ffc931cb7a5b933caa5 · trade-csl-5d0b7f1f65af3559c9fe1b801d1d4b8a9b264b39 · trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c · trade-csl-64f8ab6791364360a432354209ed525c · trade-csl-c04360f2362899bfb0f89d1e712c485e8b546a34 · us-bis-04-11-2016-alexandre-astakhov · trade-csl-43f14345380c4281a038649497c9248dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||