PANKRASHKIN Aleksei Vladimirovich

Sanctioned

Type

person

Subtype

Country

Russia

Date of birth

1974-08-08

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48778

Asset freeze

2024-05-01activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

PANKRASHKIN Aleksei VladimirovichPrimary name
OFAC ↗
Record provenance
ID
48778
SHA-256
573458544bab5e1a12aa72c5c482495c64950da4116375e7d34a6bc37c986aec
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

780617129283TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
48778
SHA-256
0ee9cba67d009350043281ee2c1371fb635e5827598f59e1172a272b30c49402
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48778OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48778
SHA-256
0ee9cba67d009350043281ee2c1371fb635e5827598f59e1172a272b30c49402
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaResidence
OFAC ↗
Record provenance
ID
48778
SHA-256
573458544bab5e1a12aa72c5c482495c64950da4116375e7d34a6bc37c986aec
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)