Lists of sanctions
18.225.54.37
28.04.2025 18:40:04

Sergey Sergeyevich ALEKSEYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Date of publication 23.02.2024

Names (3)

Last name/Name ALEKSEYEV
First name/Name Sergey Sergeyevich
Full name/Name Sergey Sergeyevich ALEKSEYEV
Type Name
Last name/Name ALEKSEEV, Sergey
Full name/Name ALEKSEEV, Sergey
Type Alias
Quality Weak
Last name/Name ALEKSEEV, Sergei
Full name/Name ALEKSEEV, Sergei
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Tatarstan
Full address Tatarstan, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 720371125
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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