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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEYEV, Sergey Sergeyevich · SERGEY SERGEYEVICH ALEKSEYEV · Sergey Sergeyevich Alekseyev | [sources] | |||
| Weak alias | Sergei Alekseev · Sergey Alekseev | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | U148S3C7PRN7 | [sources] | |||
| Address | TATARSTAN, RUS · Tatarstan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tatarstan | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | Leader or official of | - | - | |