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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY VOSTOKOV · Aleksei Aleksandrovich Vostokov · VOSTOKOV, Aleksei Aleksandrovich · Алексей Александрович Востоков | [sources] | |||
| Alias | Alexey Vostokov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnoyarsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEI ALEKSANDROVICH · Aleksei · Alexey · Алексей | [sources] | |||
| INN | 246520630508 | [sources] | |||
| Last name | Vostokov · Востоков | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Tax Number | 246520630508 | [sources] | |||
| Unique Entity ID | G2WUSM6M14V3 · K8VVCFUDLJ43 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY VOSTOKOV, ALEXEY VOSTOKOV)
(also ALEKSEI ALEKSANDROVICH VOSTOKOV)
(also ALEKSEI ALEKSANDROVICH VOSTOKOV)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2nq · ru-inn-246520630508 · ofac-43239 · usgsa-s4mrqm5cr · usgsa-s4mrty7kzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MC POLYUS LLC Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PJSC Polyus Disqualified · Debarred entity · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Limited Liability Company Polyus Service Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Акционерное общество "Золотодобывающая компания "Лензолото" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |