# Aleksey Alekseyevich ZAYTSEV

> **OFAC-sanctioned person** · program: **US-TCO** · country: AE;GH;RU

## Why on the list

TCO - Unknown

## Aliases

- Alexei ZAITSEV _(a.k.a.)_
- Alexey ZAYTSEV _(a.k.a.)_

## Key facts

- **OFAC UID:** 116737581
- **Primary name:** Aleksey Alekseyevich ZAYTSEV
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** AE;GH;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=116737581

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 116737581. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/116737581. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Aleksey%20Alekseyevich%20ZAYTSEV) · CC0 1.0*