Alexey Vyacheslavovich LOSEV
Sanctioned entityBorn 10 Apr 1986 (40 years old),Russia. Named in 4 sanctions listings.
Summary
(also Aleksey Vyacheslavovich LOSEV)
(also Alexey Vyacheslavovich LOSEV, Alexey PERKO, Alexey Vyacheslavovich LOSEV, Alexey PERKO)
Sanctions and listings4
- Listed
- 5 Jun 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 43542treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- JULLEUCHTER BY PERKO FAMILY WORKSHOPSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 402903661126 | |
| ID number | 2907229130 | |
| Passport | 750643398 | |
| Tax number | 402903661126 | |
| National ID no | 2907229130 | Russia |
| Passport | 750643398 | Russia |
| Tax ID no | 402903661126 | Russia |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009
KALUGA, KALUGSKAYA OBLAST, 248009
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