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ALEKSEI TENSIN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALEKSEI TENSIN · Aleksej Vasiljevitj TENSIN · Alexey Tensin · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · 7 more...[sources]
AliasAleksei Tensin · Aleksej Vasiljevitj TENSIN · TENSIN, Aleksei · Tensin Oleksii Vasylovych · Олексій Васильович ТЕНСІН · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksei · Aleksej · Alexey · Alexey Vasilyevich · Алексей · 1 more...[sources]
INN183200864631[sources]
Last nameTensin · ТЕНСІН · ТЕНСИН[sources]
Middle nameVasiljevitj · Vasilyevich · Васильевич · Васильович[sources]
PatronymicVasilyevich · ВАСИЛЬЕВИЧ · Васильевич · Васильович[sources]
Tax Number183200864631[sources]
Unique Entity IDCSR1A5VC5XE1 · UKZQLRY9D2D3[sources]
PositionDirecteur de la société par actions PMC Wagner Centre · Director of joint-stock company “PMC Wagner Centre” · Former leader of PMC Wagner Center and a former manager at JSC Concern Kalashnikov · directeur de la société par actions "PMC Wagner Centre" · 民間軍事会社ワグナーセンター元リーダー; 株式会社コンツェルン・カラシニコフ・元マネージャー[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Wagner Group

Belgian Financial Sanctions,

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

Function: Director of joint-stock company “PMC Wagner Centre”

Swiss SECO Sanctions/Embargoes,

Alexey Tensin is the appointed CEO of joint-stock company “PMC Wagner Centre”, a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. In taking on and acting in this capacity, Alexey Tensin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Wagner Group

Swiss SECO Sanctions/Embargoes,

Associated entity: Wagner Group

EU Financial Sanctions Files (FSF),

Associated entity: Wagner Group

EU Consolidated Travel Bans,

Alexey Tensin a été désigné PDG de la société par actions "PMC Wagner Centre", une entreprise commerciale russe qui vise à appuyer les investissements du secteur privé et l'innovation dans ce secteur afin de soutenir et de renforcer les capacités de défense de la Russie. En assumant cette fonction et en agissant en cette qualité, Alexey Tensin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Entités associées: Groupe Wagner

Monaco National Fund Freezing List,

(also ALEXEY VASILYEVICH TENSIN)

US SAM Procurement Exclusions,

(also ALEKSEI TENSIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,456

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Exclusions105,575

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

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 OFAC Specially Designated Nationals (SDN) List36,631

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:

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxs5q · tw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1 · ja-mof-19af59384398355071ab8e06f8aaeb956b3fab39 · ch-seco-63300 · tw-shtc-d313be7ab715a740a39b81d470b19c02d2387701 · eu-tb-logical-154346 · ru-inn-183200864631 · eu-fsf-eu-10276-23 · usgsa-s4mrs26pn · mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 · fr-ga-6693 · ofac-47744 · ua-nsdc-21156-tensin-oleksij-vasilovic · be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5

For experts: raw data explorer