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Aleksei Vadimovich Florov

Sanctioned entity

Aleksei Vadimovich Florov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI VADIMOVICH FLOROV · Aleksei Vadimovich Florov · FLOROV, Aleksei Vadimovich · АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ				[sources]
Weak alias	Aleksei Florov				[sources]
Birth date	1983-09-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEI VADIMOVICH · Aleksei · АЛЕКСЕЙ				[sources]
INN	`501814379947`				[sources]
Last name	FLOROV · Florov · ФЛОРОВ				[sources]
Middle name	Vadimovich · ВАДИМОВИЧ				[sources]
Passport number	`644804652`				[sources]
Patronymic	ВАДИМОВИЧ				[sources]
Registration number	`TX24KJKLCV21`				[sources]
Tax Number	`501814379947`				[sources]
Unique Entity ID	`TX24KJKLCV21`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LLC Albatros Sanctioned entity	49	2017-04-27	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Heomir" Sanctioned entity	ДИРЕКТОР ОБЩЕСТВА	2020-09-07	-
LLC Albatros Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`644804652`	Russia	Passport	-	2016-10-28

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,282

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

United States · GSA

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)171,404

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

Factsheet Data sources

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