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ALEXANDER FISHENKO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEXANDER FISHENKO · ALEXANDER FISHENKO *[sources]
Other nameALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · 6 more...[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameALEXANDER[sources]
Last nameFISHENKO *[sources]
AddressHOUSTON, TX 77036, USA · INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR 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)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-07ec7ed2479c4b989eaf072d5227fbdd · trade-csl-338555f4cafea63e678cbeaac739ae004f60a06310727898487cfdb2 · trade-csl-8ee5e37ad1bbe6e7f5d4d09f033c29329b777441 · trade-csl-514fcfe4825640e480467ca66ceaddbf · usgsa-s4mr4852x · us-bis-12-31-2018-alexander-fishenko · trade-csl-0ed3156763904f77a410485d47241b50 · trade-csl-cfcc9b960fcd03a24782792538adaa59b2b55f18 · trade-csl-66f3505701264328be4edea614b6f96f

For experts: raw data explorer

FactsheetDescriptionsData sources
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