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Aleksey Alekseyevich Garashchenko

Sanctioned entity
Aleksey Alekseyevich Garashchenko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEY ALEKSEYEVICH GARASHCHENKO · Aleksey Alekseyevich Garashchenko · GARASHCHENKO, Aleksey Alekseyevich[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEY ALEKSEYEVICH · Aleksey[sources]
Last nameGARASHCHENKO · Garashchenko[sources]
Middle nameAlekseyevich[sources]
Registration numberQBFGZ822T494[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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: ofac-50562 · usgsa-s4mrtlnc8

For experts: raw data explorer