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Alexey Vasilyevich TENSIN

Sanctioned entity
TypePerson[sources]
NameALEXEY VASILYEVICH TENSIN · Aleksej Vasiljevitj TENSIN · Alexey Vasilyevich TENSIN · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · 6 more...[sources]
Other nameALEKSEI TENSIN · Aleksei Tensin · Tensin Aleksei · ТЕНСІН Олексій Васильович · ТЕНСИН Алексей Васильевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEXEY VASILYEVICH · Aleksei · Aleksej · Alexey · Alexey Vasilyevich · 3 more...[sources]
INN183200864631[sources]
Last nameTENSIN · Tensin · ТЕНСІН · ТЕНСИН[sources]
Middle nameVasiljevitj · Vasilyevich · Васильевич · Васильович[sources]
PatronymicVasilyevich · ВАСИЛЬЕВИЧ · Васильевич · Васильович[sources]
Registration numberUKZQLRY9D2D3[sources]
Tax Number183200864631[sources]
Unique Entity IDUKZQLRY9D2D3[sources]
PositionDirecteur de la société par actions PMC Wagner Centre · Director of joint-stock company “PMC Wagner Centre” · directeur de la société par actions "PMC Wagner Centre"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Wagner Group

Belgian Financial Sanctions,

Function: Director of joint-stock company “PMC Wagner Centre”

Swiss SECO Sanctions/Embargoes,

Associated entities: Wagner Group

Swiss SECO Sanctions/Embargoes,

Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entity: Wagner Group

EU Financial Sanctions Files (FSF),

Associated entity: Wagner Group

EU Consolidated Travel Bans,

Alexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Entités associées: Groupe Wagner

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,259

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,223

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

United States · GSA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-154346 · ch-seco-63300 · ua-nabc-person-25831-tensin-aleksei · ua-nazk-person-25831 · ua-nsdc-21156-tensin-oleksij-vasilovic · mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 · ru-inn-183200864631 · fr-ga-6693 · usgsa-s4mrs26pn · eu-fsf-eu-10276-23 · ofac-47744

For experts: raw data explorer