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ALEXANDER FISHENKO

Debarred entity · Sanctioned entity

ALEXANDER FISHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER FISHENKO · ALEXANDER FISHENKO *				[sources]
Other name	ALEX FISCHENKO · ALEX FISHCHENKO · ALEX FISHCHERKO · ALEX FISHCHEUKO · ALEX FISHEHENKO · 6 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	ALEXANDER				[sources]
Last name	FISHENKO *				[sources]
Address	HOUSTON, TX 77036, USA · INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071				[sources]
Last change	2024-09-10	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	84 F.R. 1424 2/4/2019	2018-12-31	2026-07-21
NAVY	Reciprocal	2013-03-05	2028-03-04
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-12-31	2026-07-21

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 BIS Denied Persons List482

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

United States · BIS

US SAM Procurement Exclusions119,105

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

United States · GSA

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

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Factsheet Descriptions Data sources

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