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Individual9 sanctions listsUkraine

Aleksey Vasilevich ERESKO

First seen Jun 25, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aleksey Vasilevich ERESKO
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-V4aWBwBzt4PfuHYhGRoxZQ
Date of Birth
Dec 26, 1973
Place of Birth
Dimitrov : UKRAINE
Gender
male
Position
Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département du logement et des services communaux ainsi que du département des projets strat
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Aleksey Vasilevich ERESKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Aleksei Vasilevich ERESKO
Eresko Aleksey Vasilevich
Олексій Васильович ЄРЕСЬКО
Алексей Васильевич ЕРЕСЬКО
ЕРЕСЬКО Алексей Васильевич
Oleksii Vasylovych YeRESKO
Alexey Vasilevich ERESKO

Identification Numbers

TypeNumber
Passport4519012333
PassportВС 661396 [UA]

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Oleg Yuryevich NesterovIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.