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Aleksei Vadimovich Florov

Export controlled · Sanctioned entity

Aleksei Vadimovich Florov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Vadimovich Florov · FLOROV, Aleksei Vadimovich · АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ				[sources]
Alias	FLOROV, Aleksei				[sources]
Weak alias	Aleksei Florov				[sources]
Birth date	1983-09-10				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSEI VADIMOVICH · Aleksei · АЛЕКСЕЙ				[sources]
INN	`501814379947`				[sources]
Last name	Florov · ФЛОРОВ				[sources]
Middle name	Vadimovich · ВАДИМОВИЧ				[sources]
Passport number	`644804652`				[sources]
Patronymic	ВАДИМОВИЧ				[sources]
Tax Number	`501814379947`				[sources]
Unique Entity ID	`TX24KJKLCV21`				[sources]
Address	Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2024-02-23

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛБ.АЭРО"	49	2022-11-28	2023-11-16

Directorships
Organization	Role	Start date	End date
AO Geomir Export controlled · Sanctioned entity	ДИРЕКТОР ОБЩЕСТВА	2020-09-07	-

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

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

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

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-pr-9df65f8126d4fb9acdb1f735746324f1c766bb4b · ofac-45711 · tw-shtc-d700b32b73cfd73d1ff3af8062dfd3a0b8919417 · tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 · ru-inn-501814379947 · usgsa-s4mrs26cr

For experts: raw data explorer

Factsheet Data sources

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