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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI ALEKSEEVICH STRELCHENKO · ALEKSEY STRELCHENKO · Alexey Alekseyevich Strelchenko · Alexey Alexeevich Strelchenko · STRELCHENKO, Alexey Alekseyevich · | [sources] | |||
| Alias | Aleksei Alekseevich Strelchenko · Aleksey Strelchenko · STRELCHENKO, Aleksei Alekseevich · STRELCHENKO, Aleksey · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEI ALEKSEEVICH · ALEXEY ALEKSEYEVICH · Aleksei · Aleksey · Alexey · | [sources] | |||
| ID Number | 770803182739 | [sources] | |||
| INN | 770803182739 | [sources] | |||
| Last name | Strelchenko · СТРЕЛЬЧЕНКО | [sources] | |||
| Middle name | Alekseevich · Alekseyevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Tax Number | 770803182739 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | YHRCSKZ9FCL5 · ZDMJH69QPH11 · ZDRPBNLQ1GP5 | [sources] | |||
| Position | Director of CJSC Perspective Technologies Agency | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXEY ALEKSEYEVICH STRELCHENKO)
(also ALEXEY ALEKSEYEVICH STRELCHENKO)
(also ALEKSEI ALEKSEEVICH STRELCHENKO, ALEKSEY STRELCHENKO)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
tw-shtc-c81b2b91aa63f905018c7f0fb0cb06a305043f0f · usgsa-s4mrtxph9 · ofac-51343 · usgsa-s4mrtxph8 · ru-inn-770803182739 · gb-fcdo-rus2296 · usgsa-s4mrtxmhh · gb-hmt-16647 · tw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI Export controlled · Sanctioned entity | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CJSC Perspective Technologies Agency Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK Export controlled · Sanctioned entity | - | - |