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Aleksey Viktorovich Gureyev

Export controlled · Sanctioned entity

Aleksey Viktorovich Gureyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Viktorovich Gureyev · GUREYEV, Aleksey Viktorovich · Алексей Викторович Гуреев				[sources]
Birth date	1984-04-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Türkiye				[sources]
First name	ALEKSEY VIKTOROVICH · Aleksey · Алексей				[sources]
Last name	Gureyev · Гуреев				[sources]
Middle name	Viktorovich · Викторович				[sources]
Tax Number	`772605324914`				[sources]
Unique Entity ID	`Y3EXD4D1NH53`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: ofac-50961 · usgsa-s4mrtxm8p · tw-shtc-fffc4e10796ed521c3fabf9d4b357a4c8d631f8b

For experts: raw data explorer

Factsheet Data sources

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