Lists of sanctions
3.22.223.160
09.05.2025 20:20:47

Aleksey Alekseyevich ZAYTSEV

List

Type Individual
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (3)

Last name/Name ZAYTSEV
First name/Name Aleksey Alekseyevich
Full name/Name Aleksey Alekseyevich ZAYTSEV
Type Name
Last name/Name ZAITSEV
First name/Name Alexei
Full name/Name Alexei ZAITSEV
Type Alias
Quality Strong
Last name/Name ZAYTSEV
First name/Name Alexey
Full name/Name Alexey ZAYTSEV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Leningrad, Russia
Country Russian Federation

Identification documents (4)

Type National ID No.: 74914883
Country United Arab Emirates
Type Passport: 63-4604880
Country Russian Federation
Type Passport: 4103417473
Country Russian Federation
Type Passport: H2029462
Country Ghana

Historical data

No records
Updated: 09.05.2025. 19:15
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