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Aleksei Aleksandrovich Vostokov

Sanctioned entity
Aleksei Aleksandrovich Vostokov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEI ALEKSANDROVICH VOSTOKOV · Aleksei Aleksandrovich Vostokov · VOSTOKOV, Aleksei Aleksandrovich · АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВОСТОКОВ · Алексей Александрович Востоков[sources]
Other nameAlexey Vostokov[sources]
Birth date[sources]
Place of birthKrasnoyarsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEI ALEKSANDROVICH · Aleksei · Alexey · АЛЕКСЕЙ · Алексей[sources]
INN246520630508[sources]
Last nameVOSTOKOV · Vostokov · ВОСТОКОВ · Востоков[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberG2WUSM6M14V3[sources]
Tax Number246520630508[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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

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-246520630508 · ua-nazk-person-16797 · ofac-43239 · usgsa-s4mrqm5cr

For experts: raw data explorer