OFAC UID 21331 · SDN · Individual

Vladimir Stepanovich ALEXSEYEV

First Deputy Chief of GRU

List
SDN
Type
Individual
Programs
CYBER2CAATSA - RUSSIA
Designated
Dec 29, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Identifiers

  • Passport: 100115154 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)