STRELCHENKO Alexey Alekseyevich

STRELCHENKO Alexey Alekseyevich is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

We have found 6 different aliases by which STRELCHENKO Alexey Alekseyevich is known as:

Our sanctions database shows 1 Address for STRELCHENKO Alexey Alekseyevich:

Russian Federation

ID Details

ID NUMBER : 770803182739

ID TYPE : Tax number

ID NUMBER : S4MRTXPH8

ID TYPE : SAM Number

ID NUMBER : S4MRTXPH9

ID TYPE : SAM Number

ID NUMBER : S4MRTXMHH

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 770803182739

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

STRELCHENKO Alexey Alekseyevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025