FEOC
BIS Denied PersonsEntity

ALEXANDRE ASTAKHOV

🇺🇸USAdded 2016-04-1132d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEXANDRE ASTAKHOV
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALEXANDRE ASTAKHOVSince 2016-04-11#32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Alexandre Astakhov#298b85dfe725498ca8705f581125985e
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEXANDRE ASTAKHOV
US

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2016-04-11source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81.F.R. 22576 4/18/2016",
  "entity_name": "ALEXANDRE ASTAKHOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, 17837, US"
  ],
  "programs": [],
  "date_added": "2016-04-11",
  "raw_data": {
    "ids": null,
    "csl_id": "32d777cf0500646f864765feb8a94883f29cf21ebdc6f340f7dd784c",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.