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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

TEKSLER Aleksey Leonidovich

Date of Birth: 1973-01-19

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/40250
uid: 40250
firstName: Aleksey Leonidovich
lastName: TEKSLER
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[29434]/uid: 29434
idList/id[29434]/idType: Tax ID No.
idList/id[29434]/idNumber: 245707035985
idList/id[29434]/idCountry: Russia
idList/id[157242]/uid: 157242
idList/id[157242]/idType: Gender
idList/id[157242]/idNumber: Male
idList/id[174053]/uid: 174053
idList/id[174053]/idType: Secondary sanctions risk:
idList/id[174053]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[62601]/uid: 62601
akaList/aka[62601]/type: a.k.a.
akaList/aka[62601]/category: strong
akaList/aka[62601]/lastName: TEXLER
akaList/aka[62601]/firstName: Alexey Leonidovich
addressList/address[59992]/uid: 59992
addressList/address[59992]/stateOrProvince: Chelyabinsk Region
addressList/address[59992]/country: Russia
nationalityList/nationality[57244]/uid: 57244
nationalityList/nationality[57244]/country: Russia
nationalityList/nationality[57244]/mainEntry: true
citizenshipList/citizenship[57243]/uid: 57243
citizenshipList/citizenship[57243]/country: Russia
citizenshipList/citizenship[57243]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57240]/uid: 57240
dateOfBirthList/dateOfBirthItem[57240]/dateOfBirth: 19 Jan 1973
dateOfBirthList/dateOfBirthItem[57240]/mainEntry: true
placeOfBirthList/placeOfBirthItem[57241]/uid: 57241
placeOfBirthList/placeOfBirthItem[57241]/placeOfBirth: Chelyabinsk, Chelyabinsk region, Russia
placeOfBirthList/placeOfBirthItem[57241]/mainEntry: true

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

Teksler Aleksey Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/teksler-2

Aleksey Leonidovich Teksler

Date of Birth: 1973-01-19

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: uk/RUS1513
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1513
OFSI Group ID: 15451
Name 6: TEKSLER
Name 1: Alexei
Name 2: Leonidovich
Name type: Primary Name
Name non-latin script: Алексей Леонидович Текслер
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 27/07/2022
D.O.B: 19/01/1973
Nationality(/ies): Russia
Position: Governor of the Chelyabinsk Region
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv