SEDOV, Aleksei Semyonovich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

NPWMD

Key facts

CSL entity number: 32735
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 3

Aliases / AKAs

SEDOV, Aleksei
SEDOV, Alexei Semenovich
SEDOV, Alexei

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗