SDN list · entry 42196
BASHKIROV Aleksei Vladimirovich
Yes. BASHKIROV Aleksei Vladimirovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42196, added on April 12, 2023. OFAC lists 1 other name 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BASHKIROV Aleksei Vladimirovich | Primary name | strong |
| Башкиров Алексей Владимирович | Primary name | strong |
| Bashkirov Alexey Vladimirovich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 530691501 | Russia |
| Tax ID No. | 770300386581 | Russia |
Details published by OFAC
| Date of birth | April 15, 1977 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101, Cyprus26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)