Alexey Alexeevich Strelchenko
Overview of Alexey Alexeevich Strelchenko
| ID | RUS2296 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Government of Russia by working as a director of Perspective Technologies Agency, a person carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director (whether executive or non-executive), trustee or other manager or equivalent of Perspective Technologies Agency, a person providing financial services or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16647 |
What alternative names has Alexey Alexeevich Strelchenko used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alexey Alexeevich Strelchenko | Mr | Primary Name | АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО (Russian / Cyrillic) |
What are the personal details of Alexey Alexeevich Strelchenko ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Russia 770803182739 | Director of CJSC Perspective Technologies Agency |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0