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ALEXEY VYACHESLAVOVICH LOSEV

Debarred entity · Sanctioned entity

ALEXEY VYACHESLAVOVICH LOSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY PERKO · ALEXEY VYACHESLAVOVICH LOSEV · Aleksey Vyacheslavovich Losev · LOSEV, Aleksey Vyacheslavovich · Алексей Вячеславович Лосев				[sources]
Alias	Alexey Perko · Alexey Vyacheslavovich Losev				[sources]
Weak alias	Perko Kaluga				[sources]
Birth date	1986-04-10				[sources]
Place of birth	Kaluga, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEY VYACHESLAVOVICH · ALEXEY VYACHESLAVOVICH · Aleksey · Alexey · Алексей				[sources]
ID Number	`2907229130`				[sources]
Last name	Losev · Perko · Лосев				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Passport number	`750643398`				[sources]
Tax Number	`402903661126`				[sources]
Unique Entity ID	`F1Y4H86ASWM7` · `KGUDJL16JRK5` · `KGV4NHHG8BJ4`				[sources]
Address	KALUGA, KALUGSKAYA OBLAST, 248009 · Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-06-05

Descriptions

(also ALEXEY PERKO, ALEXEY VYACHESLAVOVICH LOSEV, ALEXEY PERKO, ALEXEY VYACHESLAVOVICH LOSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY VYACHESLAVOVICH LOSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY VYACHESLAVOVICH LOSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY VYACHESLAVOVICH LOSEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY VYACHESLAVOVICH LOSEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-05	-

Address
Full address	Country
Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JULLEUCHTER BY PERKO FAMILY WORKSHOP Debarred entity · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2907229130`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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) List35,679

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

United States · OFAC

Source data IDs: usgsa-s4mrty7pc · usgsa-s4mrty2s4 · usgsa-s4mrty7pd · usgsa-s4mrqm3vx · usgsa-s4mrty2s3 · ofac-43542

For experts: raw data explorer

Factsheet Descriptions Data sources

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