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ALEKSANDR VASILEVICH TANCHEV

Export controlled · Sanctioned entity

ALEKSANDR VASILEVICH TANCHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR VASILEVICH TANCHEV · ALEXANDER TANCHEV · Aleksandr Vasilyevich Tanchev · TANCHEV, Aleksandr Vasilyevich				[sources]
Alias	Aleksandr Vasilevich Tanchev · Alexander Tanchev · TANCHEV, Aleksandr Vasilevich · TANCHEV, Alexander				[sources]
Birth date	1985-08-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR VASILEVICH · ALEKSANDR VASILYEVICH · Aleksandr · Alexander				[sources]
ID Number	`4508110984`				[sources]
Last name	Tanchev				[sources]
Middle name	Vasilevich · Vasilyevich				[sources]
Tax Number	`771402694259`				[sources]
Unique Entity ID	`EJXLQTJM2R69` · `EJXTDN6JMAU3` · `KT3WKPZLBKA6`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2024-06-12

Descriptions

(also ALEKSANDR VASILYEVICH TANCHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDR VASILYEVICH TANCHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDR VASILEVICH TANCHEV, ALEXANDER TANCHEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Identifications
Document number	Country	Type	Start date	End date
`4508110984`	Russia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,828

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,783

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,008

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49370 · tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 · usgsa-s4mrtxsz6 · usgsa-s4mrtxsz5 · tw-shtc-ee4d7b0ec741e2ef19a617576f8f5318d9ee3a5b · usgsa-s4mrtl939 · ofac-pr-9e2dc202450d1f038f2d3f90e61a37ce0a94cb72

For experts: raw data explorer

Factsheet Descriptions Data sources

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