OFAC UID 43542 · SDN · Individual
Aleksey Vyacheslavovich LOSEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 5, 2023
Also known as
- Alexey PERKO · a.k.a.
- Alexey Vyacheslavovich LOSEV · a.k.a.
- KALUGA, Perko · a.k.a.
Addresses
- Kalugskaya Street, DOM 48, KV. 9 Kaluga Kalugskaya Oblast 248009 Russia
Identifiers
- Tax ID No.: 402903661126 (Russia)
- National ID No.: 2907229130 (Russia)
- Passport: 750643398 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male