Statements: Alexey Alexeevich Strelchenko

Canonical ID: NK-gGVjuyJwjC6wknXHPFhrK8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:aliasSTRELCHENKO, Aleksei Alekseevichtw_shtctw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17
Person:aliasАЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКОenggb_hmt_sanctionsgb-hmt-16647
LegalEntity:aliasSTRELCHENKO, Alekseytw_shtctw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17
Person:aliasAleksey Strelchenkoengus_ofac_sdnofac-51343
Person:aliasAleksei Alekseevich Strelchenkoengus_ofac_sdnofac-51343
Person:birthDate1955-08-10engus_ofac_sdnofac-51343
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-51343
Person:countryruengus_ofac_sdnofac-51343
Person:countryruengus_sam_exclusionsusgsa-s4mrtxmhh
Person:countryruext_ru_egrulru-inn-770803182739
Person:countryruengus_sam_exclusionsusgsa-s4mrtxph9
Person:countryruengus_sam_exclusionsusgsa-s4mrtxph8
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhh
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16647
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph8
Person:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-770803182739
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrtxph9
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus2296
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-16647
Person:firstNameAlekseiengus_ofac_sdnofac-51343
Person:firstNameAlekseyengus_ofac_sdnofac-51343
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Person:firstNameALEXEY ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrtxmhh
Person:firstNameALEKSEI ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrtxph8
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Person:lastNameSTRELCHENKOengus_sam_exclusionsusgsa-s4mrtxmhh
Person:lastNameStrelchenkoenggb_hmt_sanctionsgb-hmt-16647
Person:lastNameStrelchenkoengus_ofac_sdnofac-51343
Person:lastNameСТРЕЛЬЧЕНКОrusus_ofac_sdnofac-51343
Person:lastNameСТРЕЛЬЧЕНКОext_ru_egrulru-inn-770803182739
Person:lastNameStrelchenkoenggb_fcdo_sanctionsgb-fcdo-rus2296
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Person:lastNameSTRELCHENKOengus_sam_exclusionsusgsa-s4mrtxph9
Person:middleNameАлексеевичrusus_ofac_sdnofac-51343
Person:middleNameAlekseyevichengus_ofac_sdnofac-51343
Person:middleNameAlekseevichengus_ofac_sdnofac-51343
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16647
LegalEntity:nameSTRELCHENKO, Alexey Alekseyevichtw_shtctw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17
Person:nameALEKSEI ALEKSEEVICH STRELCHENKOengus_sam_exclusionsusgsa-s4mrtxph8
Person:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКОext_ru_egrulru-inn-770803182739
Person:nameSTRELCHENKO, Alexey Alekseyevichus_trade_cslofac-51343
Person:nameALEXEY ALEKSEYEVICH STRELCHENKOengus_sam_exclusionsusgsa-s4mrtxmhh
Person:nameAlexey Alekseyevich Strelchenkoengus_ofac_sdnofac-51343
Person:nameАлексей Алексеевич СТРЕЛЬЧЕНКОrusus_ofac_sdnofac-51343
Person:nameAlexey Alexeevich Strelchenkoenggb_fcdo_sanctionsgb-fcdo-rus2296
Person:nameAlexey Alexeevich Strelchenkoenggb_hmt_sanctionsgb-hmt-16647
Person:nameALEKSEY STRELCHENKOengus_sam_exclusionsusgsa-s4mrtxph9
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2296
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16647
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2296
Person:notes(also ALEXEY ALEKSEYEVICH STRELCHENKO)engus_sam_exclusionsusgsa-s4mrtxph8
Person:notes(also ALEXEY ALEKSEYEVICH STRELCHENKO)engus_sam_exclusionsusgsa-s4mrtxph9
Person:notes(also ALEKSEI ALEKSEEVICH STRELCHENKO, ALEKSEY STRELCHENKO)engus_sam_exclusionsusgsa-s4mrtxmhh
Person:positionDirector of CJSC Perspective Technologies Agencyenggb_hmt_sanctionsgb-hmt-16647
Person:positionDirector of CJSC Perspective Technologies Agencyenggb_fcdo_sanctionsgb-fcdo-rus2296
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16647
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2296
Person:programIdUS-RUSHARengus_ofac_sdnofac-51343
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51343engus_ofac_sdnofac-51343
Person:taxNumber770803182739engus_ofac_sdnofac-51343
Person:titleMrenggb_hmt_sanctionsgb-hmt-16647
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmhh
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16647
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2296
LegalEntity:topicsexport.controltw_shtctw-shtc-84142c31bfe84688ed48d16a8cb1469d3eaf8f17
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Person:uniqueEntityIdYHRCSKZ9FCL5engus_sam_exclusionsusgsa-s4mrtxmhh
Person:uniqueEntityIdZDMJH69QPH11engus_sam_exclusionsusgsa-s4mrtxph8
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