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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY VYACHESLAVOVICH LOSEV · ALEXEY PERKO · ALEXEY VYACHESLAVOVICH LOSEV · Aleksey Vyacheslavovich Losev · LOSEV, Aleksey Vyacheslavovich · | [sources] | |||
| Other name | ALEKSEY VYACHESLAVOVICH LOSEV · ALEXEY PERKO · ALEXEY VYACHESLAVOVICH LOSEV · Alexey Perko · Alexey Vyacheslavovich Losev | [sources] | |||
| Weak alias | Perko Kaluga | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaluga, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEY VYACHESLAVOVICH · ALEXEY · ALEXEY VYACHESLAVOVICH · Aleksey · Alexey · | [sources] | |||
| ID Number | 2907229130 | [sources] | |||
| Last name | LOSEV · Losev · PERKO · 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, RUS, 248009 · Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty2s4 · usgsa-s4mrty7pd · NK-M6w6ZmukcBDAZqYttGNquX · NK-K9YeE85KaktBFuaiuwX85B · usgsa-s4mrqm3vx · ofac-43542 · usgsa-s4mrty2s3 · usgsa-s4mrty7pcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kalugskaya Street, DOM 48, KV. 9, 248009 Kaluga | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Perko Julleuchter Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2907229130 | Russia | National ID No. | - | - | |