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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHERSONTSEV Aleksey Igorevich

Date of Birth: 1980-08-21

Type: individual

Updated: 2026-06-17 00:57:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 663004268009 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHERSONTSEV Aleksey Igorevich

Date of Birth: 1980-08-21

Type: individual

Updated: 2026-06-17 00:57:37

Accuracy: 90

Information:

Remark: Associated entity: Russian Ministry of Economic Development
Function: Deputy Minister of the Russian Ministry of Economic Development
Alias: ХЕРСОНЦЕВ Алексей Игоревич
Alias: KHERSONTSEV Aleksey Igorevich
Birth: 1980-08-21
ID Document: 663004268009 (fiscalcode-National Fiscal Code) (Tax ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions