ALEXSEYEV, Vladimir Stepanovich

Type
Person

Name
ALEXSEYEV, Vladimir Stepanovich

Nationality
not available

Birth date

Country
Russia

First name
Vladimir

Gender
male

Last name
Alexseyev · ALEXSEYEV

Middle name
Stepanovich

Modified on

Other name
Alexseyev Vladimir Stepanovich · Vladimir Stepanovich ALEXSEYEV · Владимир Степанович АЛЕКСЕЕВ

Passport number
100115154

Position
First Deputy Head of the GRU (a.k.a. GU) · First Deputy Chief of GRU

Second name
Stepanovich

Source link
sanctionssearch.ofac.treas.gov

Title
First Deputy Head of the GRU

Topics
Sanctioned entity

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

Date designated on UK Sanctions List: 31/12/2020

Representations

Representation
ClientMAIN INTELLIGENCE DIRECTORATE
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramCHEM
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2019/84 (OJ L18 I)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramChemical Weapons
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonVladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a.GU).Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.
Record IDCHW0007
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2 · CAATSA - RUSSIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonCAATSA - Section 224 · Executive Order 13757 (Cyber)
Source linkwww.treasury.gov
SummaryCAATSA - RUSSIA · CYBER2

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details