Individual · 1 listing(s)
ZAYTSEV, Aleksey Alekseyevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2012-02-23 |
| Date of birth | 07 Sep 1965 |
| Place of birth | Leningrad, Russia |
| ID / passport | 63-4604880 (Russia); 74914883 (United Arab Emirates) |
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