1 SapherCheck records found for Person Alex fishchenko
1. ALEXANDER FISHENKO
2. Sanction Caption: 84 F.R. 1424 2/4/...
3. Sanction Caption: Reciprocal
| Alias |
ALEXANDER FICHTCHENKO
ALEX FISCHENKO FISCHENKO ALEX ALEX FISHCHERKO ALEX FISHEHENKO ALEX FISHCHENKO ALEX FISHENKO ALEXANDER FISHCHENKO ALEXANDRE SORKIN ALEX FISHCHEUKO ALEXANDER SORKINA |
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER FISHENKO
ALEXANDER FISHENKO * |
| First Name |
ALEXANDER
|
| Last Name |
FISHENKO *
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-03-07
|
| Modified At |
2019-02-04
|
| Datasets |
US BIS DENIED PERSONS LIST
US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071
HOUSTON, TX 77036, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
FR NOTICE ADDED
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 84 F.R. 1424 2/4/2019 Start Date: 2018-12-31 End Date: 2026-07-21 Country: United States Entity: NK-biPAkDDNSU8yLhuDi8LWYP Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 84 F.R. 1424 2/4/2019 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2018-12-31 End Date: 2026-07-21 Country: United States Entity: NK-biPAkDDNSU8yLhuDi8LWYP Program: 84 F.R. 1424 2/4/2019 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR4852X Start Date: 2013-03-05 End Date: 2028-03-04 Listing Date: 2013-03-07 Country: United States Entity: NK-biPAkDDNSU8yLhuDi8LWYP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 3-05-2013. - Fishenko had no aka's at time of Suspension. - Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017. |