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Alexey Alekseyevich Strelchenko

Export controlled · Sanctioned entity
TypePerson[sources]
NameALEKSEI ALEKSEEVICH STRELCHENKO · ALEKSEY STRELCHENKO · Alexey Alekseyevich Strelchenko · Alexey Alexeevich Strelchenko · STRELCHENKO, Alexey Alekseyevich · 1 more...[sources]
AliasAleksei Alekseevich Strelchenko · Aleksey Strelchenko · STRELCHENKO, Aleksei Alekseevich · STRELCHENKO, Aleksey · АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSEI ALEKSEEVICH · ALEXEY ALEKSEYEVICH · Aleksei · Aleksey · Alexey · 1 more...[sources]
ID Number770803182739[sources]
INN770803182739[sources]
Last nameStrelchenko · СТРЕЛЬЧЕНКО[sources]
Middle nameAlekseevich · Alekseyevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Tax Number770803182739[sources]
TitleMr[sources]
Unique Entity IDYHRCSKZ9FCL5 · ZDMJH69QPH11 · ZDRPBNLQ1GP5[sources]
PositionDirector of CJSC Perspective Technologies Agency[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also ALEXEY ALEKSEYEVICH STRELCHENKO)

— US SAM Procurement Exclusions,

(also ALEXEY ALEKSEYEVICH STRELCHENKO)

— US SAM Procurement Exclusions,

(also ALEKSEI ALEKSEEVICH STRELCHENKO, ALEKSEY STRELCHENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

UK FCDO Sanctions List6,005

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

US Trade Consolidated Screening List (CSL)23,390

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 Exclusions105,691

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,036

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-a840a85f063f02cfc5113e86fe2d264fa6a66e2d · tw-shtc-c81b2b91aa63f905018c7f0fb0cb06a305043f0f · usgsa-s4mrtxmhh · gb-fcdo-rus2296 · ru-inn-770803182739 · usgsa-s4mrtxph9 · tw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17 · usgsa-s4mrtxph8 · ofac-51343 · gb-hmt-16647

For experts: raw data explorer

FactsheetDescriptionsData sources
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