Sergey Sergeyevich Alekseyev

Sanctioned entity

Born 26 Mar 1983 (43 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47290treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Joint Stock Company Special Economic Zone of Industrial Production AlabugaSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	720371125
Passport	720371125	Russia		24 Jul 2022

Other names5

Also known as3

ALEKSEEV, SergeyALEKSEEV, SergeiALEKSEYEV, Sergey Sergeyevich

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Sergei AlekseevSergey Alekseev

Addresses2

Tatarstan Russia
Tatarstan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.