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Sergey Sergeyevich Alekseyev

Sanctioned entity

Sergey Sergeyevich Alekseyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEYEV, Sergey Sergeyevich · SERGEY SERGEYEVICH ALEKSEYEV · Sergey Sergeyevich Alekseyev				[sources]
Weak alias	Sergei Alekseev · Sergey Alekseev				[sources]
Birth date	1983-03-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY SERGEYEVICH · Sergey				[sources]
Last name	ALEKSEYEV · Alekseyev				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`720371125`				[sources]
Registration number	`U148S3C7PRN7`				[sources]
Address	TATARSTAN, RUS · Tatarstan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`720371125`	Russia	Passport	-	2022-07-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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-47290 · usgsa-s4mrs26dn

For experts: raw data explorer

Factsheet Data sources

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