Alexey Konstantinovich TALAI

List

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

Names (2)

Last name/Name	TALAI
First name/Name	Alexey Konstantinovich
Full name/Name	Alexey Konstantinovich TALAI
Type	Name

Last name/Name	TALAI
First name/Name	Alyaksei
Full name/Name	Alyaksei TALAI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Belarus

Addresses (1)

Country	Belarus
Full address	Belarus

Birth data (2)

Birthdate	1983-01-22

Place	Orsha, Vitebsk Region, Belarus
Country	Belarus

Identification documents (2)

Type	Tax ID No.: 773434148305
Country	Belarus

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 01:16

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