Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY ALEKSEYEVICH ZAYTSEV · Aleksey Alekseyevich ZAYTSEV · ZAYTSEV, Aleksey Alekseyevich | [sources] | |||
| Other name | ALEXEI ZAITSEV · ALEXEY ZAYTSEV · Alexei ZAITSEV · Alexey ZAYTSEV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Ghana · Russia | [sources] | |||
| First name | ALEKSEY ALEKSEYEVICH · Aleksey Alekseyevich · Alexei · Alexey | [sources] | |||
| ID Number | 74914883 | [sources] | |||
| Last name | ZAITSEV · ZAYTSEV | [sources] | |||
| Passport number | 4103417473 · 63-4604880 · H2029462 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.