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Registration Number	F1Y4H86ASWM7
Alias	ALEXEY PERKO ALEXEY VYACHESLAVOVICH LOSEV
Weak Alias	PERKO KALUGA
ID Number	2907229130
Profile Type	PERSON
Name	Алексей Вячеславович Лосев ALEKSEY VYACHESLAVOVICH LOSEV LOSEV, ALEKSEY VYACHESLAVOVICH ALEKSEY VYACHESLAVOVICH LOSEV
First Name	ALEKSEY VYACHESLAVOVICH ALEXEY ALEKSEY Алексей
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	Лосев LOSEV PERKO LOSEV
Country	RUSSIA
Birth Date	1986-04-10
Birth-Place	KALUGA, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	402903661126
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KALUGA, KALUGSKAYA OBLAST, RUS, 248009 KALUGSKAYA STREET, DOM 48, KV. 9, 248009 KALUGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43542

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43542 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VX Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view