SDN list · entry 43542
Losev Aleksey Vyacheslavovich
Yes. Losev Aleksey Vyacheslavovich 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 43542, added on June 5, 2023. OFAC lists 3 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Losev Aleksey Vyacheslavovich | Primary name | strong |
| Лосев Алексей Вячеславович | Primary name | strong |
| Perko Alexey | A.K.A. | strong |
| Losev Alexey Vyacheslavovich | A.K.A. | strong |
| Kaluga Perko | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 402903661126 | Russia |
| National ID No. | 2907229130 | Russia |
| Passport | 750643398 | Russia |
Details published by OFAC
| Date of birth | April 10, 1986 |
|---|---|
| Place of birth | Kaluga, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)