SDN list · entry 50961
Gureyev Aleksey Viktorovich
Yes. Gureyev Aleksey Viktorovich 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 50961, added on October 30, 2024. OFAC lists no other names for it.
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 | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gureyev Aleksey Viktorovich | Primary name | strong |
| Гуреев Алексей Викторович | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 772605324914 | Russia |
Details published by OFAC
| Date of birth | April 26, 1984 |
|---|---|
| Nationality | Russia |
| Address | Turkey |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)