Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Vasiljevitj TENSIN · Alexey Vasilyevich TENSIN · Alexey Vasilyevich Tensin · TENSIN, Alexey Vasilyevich · Tensin Aleksei · 6 more... | [sources] | |||
Other name | Aleksei Tensin · Tensin Aleksei · ТЕНСІН Олексій Васильович · ТЕНСИН Алексей Васильевич · Тенсин Алексей Васильевич · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksei · Aleksej · Alexey · Alexey Vasilyevich · Алексей · 1 more... | [sources] | |||
INN | 183200864631 | [sources] | |||
Last name | TENSIN · Tensin · ТЕНСІН · ТЕНСИН | [sources] | |||
Patronymic | Vasilyevich · Васильевич · Васильович | [sources] | |||
Tax Number | 183200864631 | [sources] | |||
Position | Director of joint-stock company “PMC Wagner Centre” · directeur de la société par actions "PMC Wagner Centre" | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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
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