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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VASILEVICH TANCHEV · ALEKSANDR VASILYEVICH TANCHEV · ALEXANDER TANCHEV · Aleksandr Vasilyevich TANCHEV · TANCHEV, Aleksandr Vasilyevich | [sources] | |||
| Other name | ALEKSANDR VASILEVICH TANCHEV · ALEKSANDR VASILYEVICH TANCHEV · ALEXANDER TANCHEV · Aleksandr Vasilevich Tanchev · Alexander Tanchev | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR VASILEVICH · ALEKSANDR VASILYEVICH · ALEXANDER · Aleksandr · Alexander | [sources] | |||
| ID Number | 4508110984 | [sources] | |||
| Last name | TANCHEV · Tanchev | [sources] | |||
| Middle name | Vasilevich · Vasilyevich | [sources] | |||
| Registration number | EJXLQTJM2R69 · EJXTDN6JMAU3 · KT3WKPZLBKA6 | [sources] | |||
| Tax Number | 771402694259 | [sources] | |||
| Unique Entity ID | EJXLQTJM2R69 · EJXTDN6JMAU3 · KT3WKPZLBKA6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
usgsa-s4mrtxsz5 · usgsa-s4mrtl939 · usgsa-s4mrtxsz6 · ofac-49370For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |