SDN list · entry 47810
Talai Alexey Konstantinovich
Yes. Talai Alexey Konstantinovich 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 47810, added on February 23, 2024. 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 | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Talai Alexey Konstantinovich | Primary name | strong |
| Талай Алексей Константинович | Primary name | strong |
| Talai Alyaksei | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 773434148305 | Belarus |
Details published by OFAC
| Date of birth | January 22, 1983 |
|---|---|
| Place of birth | Orsha, Vitebsk Region, Belarus |
| Nationality | Belarus |
| Address | Belarus |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)