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ZAYTSEV Aleksey Alekseyevich

Sanctioned
ZAITSEV Alexei
Type
person
Subtype
Country
-
Date of birth
1965-09-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13091
Asset freeze
2012-02-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Unknown
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

  • ZAYTSEV Aleksey AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    8ad6df5cbc2a30f7d21238e494a00948b0f3a7a0c411c33474f070c0a9855220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAITSEV AlexeiAlias
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    8ad6df5cbc2a30f7d21238e494a00948b0f3a7a0c411c33474f070c0a9855220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAYTSEV AlexeyAlias
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    8ad6df5cbc2a30f7d21238e494a00948b0f3a7a0c411c33474f070c0a9855220
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • H2029462PASSPORT
    Country: Ghana
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4103417473PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13091OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 63-4604880PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 74914883NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    13091
    SHA-256
    a573497e770d8278e79d6444c3c3c4d76f611f3ed9e72aa3b5edde04ea70e55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-09-07Birth date
    Source not recordedOriginal record not linked

Places

  • Leningrad, RussiaBirthplace
    Source not recordedOriginal record not linked