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Alexey Alexeevich Strelchenko

Sanctioned entity

Alexey Alexeevich Strelchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY ALEKSEYEVICH STRELCHENKO · Alexey Alekseyevich Strelchenko · Alexey Alexeevich Strelchenko · STRELCHENKO, Alexey Alekseyevich · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО · 1 more...				[sources]
Other name	ALEKSEI ALEKSEEVICH STRELCHENKO · ALEKSEY STRELCHENKO · Aleksei Alekseevich Strelchenko · Aleksey Strelchenko · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО				[sources]
Birth date	1955-08-10				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXEY ALEKSEYEVICH · Aleksei · Aleksey · Alexey · АЛЕКСЕЙ · 1 more...				[sources]
INN	`770803182739`				[sources]
Last name	STRELCHENKO · Strelchenko · Strelchenko · СТРЕЛЬЧЕНКО				[sources]
Middle name	Alekseevich · Alekseyevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Registration number	`YHRCSKZ9FCL5`				[sources]
Second name	Alexeevich				[sources]
Tax Number	`770803182739`				[sources]
Position	Director of CJSC Perspective Technologies Agency				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-19	First seen	2023-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JSC TRANSPORT FREIGHT AGENCY	-	2002-11-10	-
Joint Stock Company Perspective Technologies Center	-	2002-10-22	-

Directorships
Organization	Role	Start date	End date
CJSC Perspective Technologies Agency	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-G49MyVVxLifxwh2Xbe3Lse · ru-inn-770803182739 · gb-fcdo-rus2296 · ofac-51343 · usgsa-s4mrtxmhh · gb-hmt-16647

For experts: raw data explorer

Factsheet Data sources

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