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Aleksey Alekseyevich Garashchenko

Export controlled · Sanctioned entity

Aleksey Alekseyevich Garashchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Alekseyevich Garashchenko · GARASHCHENKO Aleksey · GARASHCHENKO, Aleksey Alekseyevich · ГАРАЩЕНКО Алексей Алексеевич · ГАРАЩЕНКО Олексій Олексійович				[sources]
Alias	HARAShchENKO Oleksii Oleksiiovych · Алексей Алексеевич ГАРАЩЕНКО				[sources]
Birth date	1986-02-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Aleksey · Aleksey Alekseyevich				[sources]
INN	`381101662749`				[sources]
Last name	Garashchenko				[sources]
Middle name	Alekseyevich				[sources]
Unique Entity ID	`QBFGZ822T494`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-12-01	First seen	2024-09-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Takes Action as Part of a U.S. Government Response to Russia’s Foreign Malign Influence Operations	2024-09-04

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 List9,987

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,779

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 Releases5,385

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

External dataset · United States · OFAC

Source data IDs: ofac-50562 · tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 · ofac-pr-f9f5173b95ab7e79eb761a013e6bd502d3ae2f26 · ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa · ua-nsdc-33284-garasenko-oleksij-oleksijovic · au-dfat-8189-aleksey-alekseyevich-garashchenko · usgsa-s4mrtlnc8

For experts: raw data explorer

Factsheet Data sources

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