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Aleksei Vladimirovich PANKRASHKIN

Sanctioned entity

Aleksei Vladimirovich PANKRASHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI VLADIMIROVICH PANKRASHKIN · Aleksei Vladimirovich PANKRASHKIN · PANKRASHKIN, Aleksei Vladimirovich				[sources]
Birth date	1974-08-08				[sources]
Place of birth	Shkotovo-17, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEI VLADIMIROVICH · Aleksei				[sources]
Last name	PANKRASHKIN				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`HVFJBD6676L3`				[sources]
Tax Number	`780617129283`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: ofac-48778 · usgsa-s4mrtl54d

For experts: raw data explorer

Factsheet Data sources

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