SDN list · entry 13091
ZAYTSEV Aleksey Alekseyevich
Yes. ZAYTSEV Aleksey Alekseyevich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13091, added on February 23, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAITSEV Alexei | A.K.A. | strong |
| ZAYTSEV Alexey | A.K.A. | strong |
| ZAYTSEV Aleksey Alekseyevich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 74914883 | United Arab Emirates |
| Passport | 63-4604880 | Russia |
| Passport | 4103417473 | Russia |
| Passport | H2029462 | Ghana |
Details published by OFAC
| Date of birth | September 7, 1965 |
|---|---|
| Place of birth | Leningrad, Russia |
Legal basis
- Unknown