Aleksandr Vasilyevich TANCHEV

Sanctioned entity

Born 30 Aug 1985 (41 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Aleksandr Vasilyevich TANCHEV)

(also Alexander TANCHEV, Aleksandr Vasilevich TANCHEV)

Sanctions and listings4

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 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 49370treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	771402694259
ID number	4508110984
Tax number	771402694259
National ID no	4508110984	Russia
Tax ID no	771402694259	Russia

Other names7

Also known as7

TANCHEV, Aleksandr VasilevichAleksandr Vasilevich TanchevAlexander TanchevTANCHEV, AlexanderAleksandr Vasilevich TANCHEVTANCHEV, Aleksandr VasilyevichAlexander TANCHEV

Addresses2

Moscow Russia
Moscow

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