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Registration Number	KT3WKPZLBKA6
Alias	ALEKSANDR VASILEVICH TANCHEV ALEXANDER TANCHEV
ID Number	4508110984
Profile Type	PERSON
Name	ALEKSANDR VASILYEVICH TANCHEV TANCHEV, ALEKSANDR VASILYEVICH ALEKSANDR VASILYEVICH TANCHEV
First Name	ALEXANDER ALEKSANDR ALEKSANDR VASILYEVICH
Middle Name	VASILEVICH VASILYEVICH
Last Name	TANCHEV TANCHEV
Country	RUSSIA
Birth Date	1985-08-30
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	771402694259
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49370

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49370 Country: United States Entity: NK-4jHEZjdTPfMTQzAJBFizcJ 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL939 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-4jHEZjdTPfMTQzAJBFizcJ 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