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Andrei Denisovich Zalevskii

Sanctioned entity

Andrei Denisovich Zalevskii is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI DENISOVICH ZALEVSKII · Andrei Denisovich Zalevskii · ZALEVSKII, Andrei Denisovich				[sources]
Other name	Andrei Denisovich Zalevski				[sources]
Birth date	1997-11-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI DENISOVICH · Andrei				[sources]
Last name	ZALEVSKII · Zalevski · Zalevskii				[sources]
Patronymic	Denisovich				[sources]
Registration number	`RYJ2GTFTKYD5`				[sources]
Tax Number	`771818408885`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Clients
Client	Role	Start date	End date
Limited Liability Company Yuna Engineering	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46831 · ua-nazk-person-28169 · usgsa-s4mrrktbc

For experts: raw data explorer

Factsheet Data sources

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