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Aleksei Valeryevich Troshin

Sanctioned entity

Aleksei Valeryevich Troshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI VALERYEVICH TROSHIN · Aleksei Valeryevich Troshin · TROSHIN, Aleksei Valeryevich · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ТРОШИН · Алексей Валерьевич Трошин				[sources]
Birth date	1980-12-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEI VALERYEVICH · Aleksei · АЛЕКСЕЙ · Алексей				[sources]
INN	`781712817387`				[sources]
Last name	TROSHIN · Troshin · ТРОШИН · Трошин				[sources]
Middle name	Valeryevich · Валерьевич				[sources]
Passport number	`720397581`				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`PXQLQDBSM3A4`				[sources]
Tax Number	`781712817387`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya	Principal Executive Officer	-	-
Engineering Center Moselectronproekt	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-05	-

Identifications
Document number	Country	Type	Start date	End date
`720397581`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
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: ua-nazk-person-18149 · usgsa-s4mrn6pk2 · ofac-36536 · ru-inn-781712817387

For experts: raw data explorer

Factsheet Data sources

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