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Alexey Vasilyevich TENSIN

Sanctioned entity
Alexey Vasilyevich TENSIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Vasiljevitj TENSIN · Alexey Vasilyevich TENSIN · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · Tensin Aleksei · 6 more...[sources]
Other nameAleksei Tensin · Tensin Aleksei · ТЕНСІН Олексій Васильович · ТЕНСИН Алексей Васильевич · Тенсин Алексей Васильевич · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksei · Aleksej · Alexey · Alexey Vasilyevich · Алексей · 1 more...[sources]
INN183200864631[sources]
Last nameTENSIN · Tensin · ТЕНСІН · ТЕНСИН[sources]
PatronymicVasilyevich · Васильевич · Васильович[sources]
Tax Number183200864631[sources]
PositionDirector of joint-stock company “PMC Wagner Centre” · directeur de la société par actions "PMC Wagner Centre"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: Wagner Group

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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,

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

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 Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ua-nazk-person-25831 · eu-tb-logical-154346 · ua-nabc-person-25831-tensin-aleksei · ch-seco-63300 · eu-fsf-eu-10276-23 · ua-nsdc-21156-tensin-oleksij-vasilovic · ofac-47744 · fr-ga-6693

For experts: raw data explorer