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Aleksey Viktorovich Gureyev

Sanctioned entity

Aleksey Viktorovich Gureyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY VIKTOROVICH GUREYEV · Aleksey Viktorovich Gureyev · GUREYEV, Aleksey Viktorovich · Алексей Викторович Гуреев				[sources]
Birth date	1984-04-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Türkiye				[sources]
First name	ALEKSEY VIKTOROVICH · Aleksey · Алексей				[sources]
Last name	GUREYEV · Gureyev · Гуреев				[sources]
Middle name	Viktorovich · Викторович				[sources]
Registration number	`Y3EXD4D1NH53`				[sources]
Tax Number	`772605324914`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-10-30

Relationships

Clients
Client	Role	Start date	End date
Rostec (Russian Technologies State Corporation)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtxm8p · ofac-50961

For experts: raw data explorer

Factsheet Data sources

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