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Individual11 sanctions listsRussia

Alexey Alekseyevich Strelchenko

First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Alexey Alekseyevich Strelchenko
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-gGVjuyJwjC6wknXHPFhrK8
Date of Birth
Aug 10, 1955
Place of Birth
Moscow, Russian Federation
Gender
male
Position
CEO and General Director of JSC Perspective Technologies Agency (UPT)
First Seen
Oct 30, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-15 · Updates daily

Multi-List Designation

Alexey Alekseyevich Strelchenko appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (16)

Also Known As
Aleksei Streltšenko
Strelchenko Alexey
Стрельченко Алексей Алексеевич
Стрельченко Олексій Олексійович
STRELCHENKO, Alexey Alekseyevich
Alexey Alexeevich Strelchenko
Alexej Streľčenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Strelchenko Alexey Alekseyevich
СТРЕЛЬЧЕНКО Алексей Алексеевич
Aleksey Strelchenko
Aleksei Alekseevich Strelchenko
Strelchenko Oleksii Oleksiiovych
STRELCHENKO, Aleksei Alekseevich
STRELCHENKO, Aleksey
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО

Identification Numbers

TypeNumber
ID Number770803182739
Passport770803182739

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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.