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Aleksei Aleksandrovich Vostokov

Sanctioned entity

Aleksei Aleksandrovich Vostokov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI ALEKSANDROVICH VOSTOKOV · Aleksei Aleksandrovich Vostokov · VOSTOKOV, Aleksei Aleksandrovich · АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВОСТОКОВ · Алексей Александрович Востоков				[sources]
Other name	ALEXEY VOSTOKOV · Alexey Vostokov				[sources]
Birth date	1984-06-15				[sources]
Place of birth	Krasnoyarsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEI ALEKSANDROVICH · Aleksei · Alexey · АЛЕКСЕЙ · Алексей				[sources]
INN	`246520630508`				[sources]
Last name	VOSTOKOV · Vostokov · ВОСТОКОВ · Востоков				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`G2WUSM6M14V3`				[sources]
Tax Number	`246520630508`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Public Joint Stock Company Polyus	Leader or official of	-	-
Limited Liability Company Polyus Service	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-43239 · usgsa-s4mrqm5cr · ru-inn-246520630508 · ua-nazk-person-16797

For experts: raw data explorer

Factsheet Data sources

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