FEOC
BIS Denied PersonsEntity

ALEX BRYUKHOV

🇺🇸USAdded 2018-08-13390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95

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 Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEX BRYUKHOV
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: ALEX BRYUKHOVSince 2018-08-13#390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95
Official list
State ITAR DebarredState Department

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

Listed as: Alex Bryukhov#9613403b38e044069e9f67d5ca9cad48
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALEX BRYUKHOV
US

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

Known addresses

  • 7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-08-13source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 42109 8/20/2018",
  "entity_name": "ALEX BRYUKHOV",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067, US"
  ],
  "programs": [],
  "date_added": "2018-08-13",
  "raw_data": {
    "ids": null,
    "csl_id": "390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95",
    "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.