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BREDIKHIN, Aleksei Viktorovich

Sanctioned entity
TypePerson[sources]
NameALEKSEI VIKTOROVICH BREDIKHIN · Aleksei Viktorovich Bredikhin · BREDIKHIN, Aleksei Viktorovich · Bredykhin Oleksii Viktorovych · Бредихін Олексій Вікторович[sources]
Other nameALEKSEY BREDIKHIN · ALEXEI BREDIKHIN · Aleksey Bredikhin · Alexei Bredikhin · Bredikhin Aleksei · 2 more...[sources]
Birth date[sources]
Place of birthNizhny Kuranakh, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI VIKTOROVICH · Aleksei · Aleksey · Alexei[sources]
INN701740785143[sources]
Last nameBREDIKHIN · Bredikhin[sources]
Middle nameViktorovich[sources]
Registration numberHW88EKBE5ZK3[sources]
Tax Number701740785143[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,761

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-48811 · usgsa-s4mrtl54t · ua-nazk-person-26892 · ua-nsdc-24875-bredihin-oleksij-viktorovic · ua-nazk-person-27790

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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