Aleksei Vladimirovich PANKRASHKIN

Sanctioned entity

Born 8 Aug 1974 (52 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 May 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 48778treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	780617129283
Tax number	780617129283
Tax ID no	780617129283	Russia

Other names1

Also known as1

PANKRASHKIN, Aleksei Vladimirovich

Addresses1

Russia

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