Aleksey Vyacheslavovich LOSEV

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.

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