Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Aleksey Viktorovich GUREYEV
OFAC UID 50961 · SDN · Individual
Aleksey Viktorovich GUREYEV
List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024
Addresses
Turkey
Identifiers
Tax ID No.: 772605324914 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
Remarks
(Linked To: STATE CORPORATION ROSTEC)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.