KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TA

TANCHEV Aleksandr Vasilyevich

Sanctioned
Tanchev Aleksandr Vasilevich
Type
person
Subtype
Country
Russia
Date of birth
1985-08-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49370
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tanchev Aleksandr VasilevichAlias
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    a9cd0d9375840272a7191639bb2388d8bc0fb445ee04ad1eb55c4f55ba9d7505
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanchev AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    a9cd0d9375840272a7191639bb2388d8bc0fb445ee04ad1eb55c4f55ba9d7505
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANCHEV Aleksandr VasilyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    a9cd0d9375840272a7191639bb2388d8bc0fb445ee04ad1eb55c4f55ba9d7505
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 771402694259TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    fc392477ea369b9a01a6f1a1da1f3aea788af69ad546ae6ba3f57f7d60a828c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4508110984NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    fc392477ea369b9a01a6f1a1da1f3aea788af69ad546ae6ba3f57f7d60a828c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49370OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    fc392477ea369b9a01a6f1a1da1f3aea788af69ad546ae6ba3f57f7d60a828c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-08-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    49370
    SHA-256
    a9cd0d9375840272a7191639bb2388d8bc0fb445ee04ad1eb55c4f55ba9d7505
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)