Person

Aleksei Aleksandrovich Vostokov

Sanctioned entity

Born 15 Jun 1984 (42 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Alexey VOSTOKOV, Alexey VOSTOKOV)

(also Aleksei Aleksandrovich VOSTOKOV)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 43239treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers3

IdentifierNumberIssued by
ID number246520630508
Tax number246520630508
Tax ID no246520630508Russia

Other names4

Also known as4

Alexey VostokovVOSTOKOV, Aleksei AleksandrovichАлексей Александрович ВостоковAlexey VOSTOKOV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.