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Aleksei Vladimirovich BASHKIROV

Sanctioned entity

Aleksei Vladimirovich BASHKIROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI VLADIMIROVICH BASHKIROV · Aleksei Vladimirovich BASHKIROV · BASHKIROV, Aleksei Vladimirovich · Bashkyrov Oleksii Volodymyrovych · АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВ · 2 more...				[sources]
Other name	ALEXEY VLADIMIROVICH BASHKIROV · Alexey Vladimirovich Bashkirov · Bashkirov Aleksei · Башкиров Алексей Владимирович · Башкиров Олексій Володимирович				[sources]
Birth date	1977-04-15				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Cyprus · Russia				[sources]
First name	ALEKSEI VLADIMIROVICH · Aleksei · Alexey · АЛЕКСЕЙ · Алексей				[sources]
INN	`770300386581`				[sources]
Last name	BASHKIROV · Bashkirov · БАШКИРОВ · Башкиров				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`530691501`				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`EZ79E4QFCX34`				[sources]
Tax Number	`770300386581`				[sources]
Address	26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscow · 3101 LIMASSOL, CYP · Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscow	Russia
Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ALAYNE INVESTMENTS LIMITED	-	-	-
WCP MANAGEMENT COMPANY LTD	-	-	-
LIMITED LIABILITY COMPANY TRANSLINEINVEST	-	-	-
IRONHILL HOLDINGS LIMITED	-	-	-
HEADEY INVESTMENTS LIMITED	-	-	-
WALDAU INVESTMENTS LIMITED	-	-	-
LIMITED LIABILITY COMPANY TRANSLINEINVEST	100	2016-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"	1.333	2015-02-06	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY TRANSLINEINVEST	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-30	-

Identifications
Document number	Country	Type	Start date	End date
`530691501`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-770300386581 · ua-nsdc-26339-baskirov-oleksij-volodimirovic · usgsa-s4mrph4ry · ua-nazk-person-26110 · ofac-42196

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscow	Russia
Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ALAYNE INVESTMENTS LIMITED	-	-	-
WCP MANAGEMENT COMPANY LTD	-	-	-
LIMITED LIABILITY COMPANY TRANSLINEINVEST	-	-	-
IRONHILL HOLDINGS LIMITED	-	-	-
HEADEY INVESTMENTS LIMITED	-	-	-
WALDAU INVESTMENTS LIMITED	-	-	-
LIMITED LIABILITY COMPANY TRANSLINEINVEST	100	2016-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНСОЛТЕХ"	1.333	2015-02-06	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY TRANSLINEINVEST	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-30	-

Identifications
Document number	Country	Type	Start date	End date
`530691501`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23