Lists of sanctions
3.137.167.66
27.09.2024 07:07:54

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: 27.09.2024. 06:15
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