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 | [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] | |||
Unique Entity ID | G2WUSM6M14V3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-43239
· ru-inn-246520630508
· usgsa-s4mrqm5cr
· ua-nazk-person-16797
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Polyus Service Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Public Joint Stock Company Polyus Sanctioned entity | Leader or official of | - | - |