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ALEXEI CHUBAROV

Debarred entity · Sanctioned entity

ALEXEI CHUBAROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEI CHUBAROV · ALEXEY CHUBAROV · Aleksey Sergeyevich CHUBAROV · Aleksey Sergeyevich Chubarov · CHUBAROV, Aleksey Sergeyevich				[sources]
Alias	Alexei Chubarov · Alexey Chubarov				[sources]
Birth date	1982-02-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSEY SERGEYEVICH · Aleksey · Alexei · Alexey				[sources]
Last name	CHUBAROV · Chubarov				[sources]
Middle name	Sergeyevich				[sources]
Unique Entity ID	`FFLVS1MRZPS3` · `LC47RYKSMK27` · `LC4GDK56JEL3`				[sources]
Address	Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Descriptions

(also ALEXEI CHUBAROV, ALEXEY CHUBAROV, ALEXEI CHUBAROV, ALEXEY CHUBAROV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY SERGEYEVICH CHUBAROV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY SERGEYEVICH CHUBAROV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY SERGEYEVICH CHUBAROV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY SERGEYEVICH CHUBAROV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Data sources

US Trade Consolidated Screening List (CSL)23,589

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 SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6b26a36576e03119c8c3b12fed629a8e7a497b36 · ofac-44914 · usgsa-s4mrty824 · usgsa-s4mrty34v · usgsa-s4mrty823 · usgsa-s4mrty34w · usgsa-s4mrqxdxd

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QZ7Jt3BuJMFsEJ4DVRenu9?nested=true

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Factsheet Descriptions Relationships Data sources

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