Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEYEV, Sergey Sergeyevich · Sergey Sergeyevich Alekseyev | [sources] | |||
Weak alias | Sergei Alekseev · Sergey Alekseev | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergey | [sources] | |||
Last name | Alekseyev | [sources] | |||
Passport number | 720371125 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Directorships | ||||
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Organization | Role | Start date | End date | |
Alabuga special economic zone (SEZ) | Leader or official of | - | - |