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Issued By / Auditor Name

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ALEKSEYEV, Sergey Sergeyevich

Individual Russia-Related Sanctions Block

Sanctions Lists

SDN List — February 23, 2024

Legal Authorities

Executive Order 14024 (Russia)

Identity Documents

Passport: 720371125

Additional Information

Birthdate: 26 Mar 1983
Gender: Male
Nationality Country: Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	ALEKSEYEV, Sergey Sergeyevich
Global Magnit URL	https://www.globalmagnit.com/sanctions/alekseyev-sergey-sergeyevich-47290/

Primary Name	ALEKSEYEV, Sergey Sergeyevich
Entity Type	Individual
OFAC ID	47290
Programs	Russia-Related Sanctions
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47290
Source	U.S. Treasury OFAC public sanctions data

Global Magnitsky Sanctions

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ALEKSEYEV, Sergey Sergeyevich

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Birthdate	26 Mar 1983
Gender	Male
Nationality Country	Russia
Secondary sanctions risk:	See Section 11 of Executive Order 14024.

Sanctions Lists	SDN List — February 23, 2024
Legal Authorities	Executive Order 14024 (Russia)