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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEI ZAITSEV · ALEXEY ZAYTSEV · Aleksey Alekseyevich ZAYTSEV · ZAYTSEV, Aleksey Alekseyevich | [sources] | |||
| Other name | Alexei ZAITSEV · Alexey ZAYTSEV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Ghana · Russia | [sources] | |||
| First name | Aleksey Alekseyevich · Alexei · Alexey | [sources] | |||
| ID Number | 74914883 | [sources] | |||
| Last name | ZAITSEV · ZAYTSEV | [sources] | |||
| Passport number | 4103417473 · 63-4604880 · H2029462 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEI ZAITSEV, ALEXEY ZAYTSEV)
(also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEY ZAYTSEV)
(also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEI ZAITSEV)
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 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
ofac-13091 · usgsa-s4mr3rp0j · usgsa-s4mr3rp0k · usgsa-s4mr3rp0lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |