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BREDIKHIN, Aleksei Viktorovich

Sanctioned entity
BREDIKHIN, Aleksei Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksei Viktorovich Bredikhin · BREDIKHIN, Aleksei Viktorovich · Bredykhin Oleksii Viktorovych · Бредихін Олексій Вікторович[sources]
Other nameAleksey Bredikhin · Alexei Bredikhin · Bredikhin Aleksei · Бредихин Алексей Викторович · Бредихін Олексій Вікторович[sources]
Birth date[sources]
Place of birthNizhny Kuranakh, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksei · Aleksey · Alexei[sources]
INN701740785143[sources]
Last nameBredikhin[sources]
Tax Number701740785143[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-24875-bredihin-oleksij-viktorovic · ua-nazk-person-26892 · ofac-48811 · ua-nazk-person-27790

For experts: raw data explorer