Aleksey Vyacheslavovich LOSEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 05.06.2023 |
Names (4)
| Last name/Name | LOSEV |
|---|---|
| First name/Name | Aleksey Vyacheslavovich |
| Full name/Name | Aleksey Vyacheslavovich LOSEV |
| Type | Name |
| Last name/Name | PERKO |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey PERKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOSEV |
|---|---|
| First name/Name | Alexey Vyacheslavovich |
| Full name/Name | Alexey Vyacheslavovich LOSEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALUGA, Perko |
|---|---|
| Full name/Name | KALUGA, Perko |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Kalugskaya Street, DOM 48, KV. 9 |
|---|---|
| City | Kaluga |
| Country | Russian Federation |
| Postal code | 2 |
| Region | Kalugskaya Oblast |
| Full address | Kalugskaya Street, DOM 48, KV. 9, Kaluga, 248009, Kalugskaya Oblast, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kaluga, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 402903661126 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 2907229130 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 750643398 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
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