ALEKSEYEV, Sergey Sergeyevich

US OFAC

Individual · 1 listing(s)

ALEKSEYEV, Sergey Sergeyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-02-23	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2024-02-23
Date of birth	26 Mar 1983
Nationality	Russia
ID / passport	720371125 (Russia) expires 24 Jul 2022
Aliases	ALEKSEEV, Sergey; ALEKSEEV, Sergei
Linked to (per the official record)	JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

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