Alexander Fishchenko

Export controlled

Born Mar 1966,United States. Named in 16 sanctions listings.

Summary

FR NOTICE ADDED

(also Alexander Sorkina, Alexander Fichtchenko, Alexandre Sorkin, Alex Fishenko, Alex Fischenko, Alex Fishcherko, Alex Fishehenko, Alex Fishcheuko, Fischenko Alex, Alex Fishchenko, Alexander Fishchenko)

(also Alexander Fishenko *)

Sanctions and listings16

Listed
31 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2578bis.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.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 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.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.gov pmddtc.state.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
11 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
10 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
7 Mar 2013
Effective
5 Mar 2013
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Suspension: 3-05-2013. - Fishenko had no aka's at time of Suspension. - Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
10 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Listed
10 Jan 2017
Effective
9 Jan 2017
Ended
4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.
sam.gov
Effective
31 Dec 2018
Ended
21 Jul 2026
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 84 F.R. 1424 2/4/2019bis.gov trade.gov bis.gov

Other names13

Also known as13

Fishenko, AlexanderAlexander Fishenko *Alexandre SorkinAlex FishchenkoFischenko AlexAlexander FichtchenkoAlex FishcherkoAlex FishehenkoAlex FishcheukoAlexander SorkinaAlex FischenkoAlex FishenkoAlexander Fishenko

Addresses2

INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, 78071
Houston, TX 77036

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