Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GUREYEV, Aleksey Viktorovich, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See GUREYEV, Aleksey Viktorovich's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GUREYEV, Aleksey Viktorovich has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GUREYEV, Aleksey Viktorovich

Individual Russia-Related Sanctions Block
Added/Updated: October 30, 2024
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Expand a section below to see the full record for GUREYEV, Aleksey Viktorovich.

Known Addresses 1
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 30, 2024

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Tax ID No.: 772605324914
Additional Information
  • Birthdate: 26 Apr 1984
  • Nationality Country: Russia
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
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⚠️ 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.