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Aleksey Alekseyevich ZAYTSEV

Sanctioned entity
Aleksey Alekseyevich ZAYTSEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Alekseyevich ZAYTSEV · ZAYTSEV, Aleksey Alekseyevich[sources]
Other nameAlexei 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[sources]
ID Number74914883[sources]
Last nameZAITSEV · ZAYTSEV[sources]
Passport number4103417473 · 63-4604880 · H2029462[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13091

For experts: raw data explorer

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