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Sergey Sergeyevich Alekseyev

Export controlled · Sanctioned entity

Sergey Sergeyevich Alekseyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEYEV, Sergey Sergeyevich · Sergey Sergeyevich Alekseyev				[sources]
Other name	ALEKSEEV, Sergei · ALEKSEEV, Sergey				[sources]
Weak alias	Sergei Alekseev · Sergey Alekseev				[sources]
Birth date	1983-03-26				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SERGEY SERGEYEVICH · Sergey				[sources]
Last name	Alekseyev				[sources]
Middle name	Sergeyevich				[sources]
Passport number	`720371125`				[sources]
Unique Entity ID	`U148S3C7PRN7`				[sources]
Address	TATARSTAN, RUS · Tatarstan · Tatarstan Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrs26dn · ofac-47290 · tw-shtc-236e28f2ed81d8c98e0085f0e1ef7954242ef7e5 · tw-shtc-c8eb6bc45c3efd5a762d3db320547a727602116b · ofac-pr-ea47fd1847a1b201418c0cc01a2ca13d05d89242

For experts: raw data explorer

Factsheet Data sources

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