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Aleksei Vadimovich Florov

Sanctioned entity
Aleksei Vadimovich Florov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEI VADIMOVICH FLOROV · Aleksei Vadimovich Florov · FLOROV, Aleksei Vadimovich · АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ[sources]
Weak aliasAleksei Florov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEI VADIMOVICH · Aleksei · АЛЕКСЕЙ[sources]
INN501814379947[sources]
Last nameFLOROV · Florov · ФЛОРОВ[sources]
Middle nameVadimovich · ВАДИМОВИЧ[sources]
Passport number644804652[sources]
PatronymicВАДИМОВИЧ[sources]
Registration numberTX24KJKLCV21[sources]
Tax Number501814379947[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

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)20,816

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

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: ua-nazk-person-28543 · usgsa-s4mrs26cr · ofac-45711 · ru-inn-501814379947

For experts: raw data explorer