Person

Alexandre Astakhov

Export controlled

Born Feb 1985,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

  • Listed
    11 Apr 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2455bis.gov

  • Listed
    25 Apr 2018

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 83 FR 18112

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • AECA Debarred List - ITAR Debarred (DTC) - State Department

    ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-AECA-DEBARREDReference 83 FR 18112deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Effective
    11 Apr 2016
    Ended
    7 May 2025

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 81.F.R. 22576 4/18/2016bis.govtrade.govbis.gov

Other names1

Also known as1

Astakhov, Alexandre

Addresses1

  • REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, 17837

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.