Alexey Vasilyevich TENSIN - Sanctions record
18.116.118.216
28.04.2025 22:08:59
Alexey Vasilyevich TENSIN - Sanctions record

Alexey Vasilyevich TENSIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name TENSIN
First name/Name Alexey Vasilyevich
Full name/Name Alexey Vasilyevich TENSIN
Type Name
Last name/Name TENSIN
First name/Name Aleksei
Full name/Name Aleksei TENSIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 183200864631
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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