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Aleksey Alekseyevich ZAYTSEV

Sanctioned entity
TypePerson[sources]
NameALEKSEY ALEKSEYEVICH ZAYTSEV · ALEXEI ZAITSEV · ALEXEY ZAYTSEV · Aleksey Alekseyevich ZAYTSEV · ZAYTSEV, Aleksey Alekseyevich[sources]
Other nameALEKSEY ALEKSEYEVICH ZAYTSEV · ALEXEI ZAITSEV · ALEXEY ZAYTSEV · Alexei ZAITSEV · Alexey ZAYTSEV[sources]
Birth date[sources]
Place of birthLeningrad, Russia[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Ghana · Russia[sources]
First nameALEKSEY ALEKSEYEVICH · ALEXEI · ALEXEY · Aleksey Alekseyevich · Alexei · 1 more...[sources]
ID Number74914883[sources]
Last nameZAITSEV · ZAYTSEV[sources]
Passport number4103417473 · 63-4604880 · H2029462[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,099

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 of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3rp0l · usgsa-s4mr3rp0j · ofac-13091 · usgsa-s4mr3rp0k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting