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Aleksey Vyacheslavovich Losev

Sanctioned entity

Aleksey Vyacheslavovich Losev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY VYACHESLAVOVICH LOSEV · Aleksey Vyacheslavovich Losev · LOSEV, Aleksey Vyacheslavovich · Алексей Вячеславович Лосев				[sources]
Other name	ALEXEY PERKO · ALEXEY VYACHESLAVOVICH LOSEV · Alexey Perko · Alexey Vyacheslavovich Losev				[sources]
Weak alias	Perko Kaluga				[sources]
Birth date	1986-04-10				[sources]
Place of birth	Kaluga, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEY VYACHESLAVOVICH · Aleksey · Alexey · Алексей				[sources]
ID Number	`2907229130`				[sources]
Last name	LOSEV · Losev · Perko · Лосев				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Passport number	`750643398`				[sources]
Registration number	`F1Y4H86ASWM7`				[sources]
Tax Number	`402903661126`				[sources]
Address	KALUGA, KALUGSKAYA OBLAST, RUS, 248009 · Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-05

Relationships

Address
Full address	Country
Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Perko Julleuchter	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2907229130`	Russia	National ID No.	-	-
`750643398`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions123,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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

Source data IDs: usgsa-s4mrqm3vx · ua-nazk-person-26930 · ofac-43542

For experts: raw data explorer

Factsheet Data sources

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