Alexey Borisovich SHMELEV
Sanctioned entityBorn 22 Feb 1973 (53 years old),Russia. Named in 3 sanctions listings.
Summary
(also Alexey Borisovich SHMELEV)
(also Aleksei Borisovich SHMELEV, Aleksei Borisovich SHMELEV)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Apr 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
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 41077treasury.govofac.treasury.gov
Connections2
Owns1
- LIMITED LIABILITY COMPANY RSK LABSSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Other links1
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESSanctionedDebarredAgent for"Acting for or on behalf of"Russia
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 773000449370 | |
| Passport | 728723089 | |
| Tax number | 773000449370 | |
| Tax ID no | 773000449370 | Russia |
| Passport | 728723089 | Russia |
Other names4
Also known as4
Addresses2
MOSCOW, MOSCOW REGION, 121248
8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248
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