Aleksei Vadimovich Florov

Sanctioned entity

Born 10 Sep 1983 (43 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (Passport: 644804652)

Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 45711treasury.gov ofac.treasury.gov

Connections1

Positions held1

OOO AlbatrossSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers5

Identifier	Number	Issued by	Expires
ID number	501814379947
Passport	644804652
Tax number	501814379947
Tax ID no	501814379947	Russia
Passport	644804652	Russia	28 Oct 2016

Other names4

Also known as3

FLOROV, AlekseiFLOROV, Aleksei VadimovichАЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ

Weak aliases1

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

Aleksei Florov

Addresses1

Russia

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.