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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY ALEKSEYEVICH STRELCHENKO · Alexey Alekseyevich Strelchenko · Alexey Alexeevich Strelchenko · STRELCHENKO, Alexey Alekseyevich · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО · | [sources] | |||
| Other name | ALEKSEI ALEKSEEVICH STRELCHENKO · ALEKSEY STRELCHENKO · Aleksei Alekseevich Strelchenko · Aleksey Strelchenko · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEXEY ALEKSEYEVICH · Aleksei · Aleksey · Alexey · АЛЕКСЕЙ · | [sources] | |||
| ID Number | 770803182739 | [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] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | YHRCSKZ9FCL5 | [sources] | |||
| Position | Director of CJSC Perspective Technologies Agency | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-51343 · gb-hmt-16647 · gb-fcdo-rus2296 · NK-G49MyVVxLifxwh2Xbe3Lse · ru-inn-770803182739 · usgsa-s4mrtxmhhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC TRANSPORT FREIGHT AGENCY Sanctioned entity | - | - | ||
| Joint Stock Company Perspective Technologies Center Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CJSC Perspective Technologies Agency Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||