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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Valeryevich Troshin · TROSHIN, Aleksei Valeryevich · Алексей Валерьевич Трошин | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEI VALERYEVICH · Aleksei · Алексей | [sources] | |||
| INN | 781712817387 | [sources] | |||
| Last name | Troshin · Трошин | [sources] | |||
| Middle name | Valeryevich · Валерьевич | [sources] | |||
| Passport number | 720397581 | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Tax Number | 781712817387 | [sources] | |||
| Unique Entity ID | PXQLQDBSM3A4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Engineering Center Moselectronproekt Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya Debarred entity · Sanctioned entity | Principal Executive Officer | - | - |