Lists of sanctions
3.144.135.25
28.04.2025 11:30:26

Aleksandr Vasilyevich TANCHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name TANCHEV
First name/Name Aleksandr Vasilyevich
Full name/Name Aleksandr Vasilyevich TANCHEV
Type Name
Last name/Name TANCHEV
First name/Name Aleksandr Vasilevich
Full name/Name Aleksandr Vasilevich TANCHEV
Type Alias
Quality Strong
Last name/Name TANCHEV
First name/Name Alexander
Full name/Name Alexander TANCHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 771402694259
Country Russian Federation
Type National ID No.: 4508110984
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 10:16
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