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ALEXANDRE ASTAKHOV

Sanctioned entity

ALEXANDRE ASTAKHOV is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEXANDRE ASTAKHOV				[sources]
Legal form	not available				[sources]
Country	United States				[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	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	81.F.R. 22576 4/18/2016	2016-04-11	2025-05-07
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-04-11	2025-05-07

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)20,982

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-04-11-2016-alexandre-astakhov · trade-csl-64f8ab6791364360a432354209ed525c · trade-csl-32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c · trade-csl-7021defa67cf463b9e131c8a68dcb9a3 · trade-csl-c04360f2362899bfb0f89d1e712c485e8b546a34 · trade-csl-1ae526db504847caa9a3c1dee8b6a35b · trade-csl-3f41baa777314ffc931cb7a5b933caa5 · trade-csl-5d0b7f1f65af3559c9fe1b801d1d4b8a9b264b39

For experts: raw data explorer

Factsheet Descriptions Data sources

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