Person
Screen this subjectAleksey Viktorovich Gureyev
Sanctioned entityBorn 26 Apr 1984 (42 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 50961treasury.govofac.treasury.gov
Connections1
Other links1
- State Corporation RostecSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 772605324914 | |
| Tax number | 772605324914 | |
| Tax ID no | 772605324914 | Russia |
Other names2
Also known as2
Алексей Викторович ГуреевGUREYEV, Aleksey Viktorovich
Addresses1
Turkey
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