US Treasury / OFAC
Mikhail Yurevich ALEKSEEV
Person · ofac-36389
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 04 Jan 1964
- Place of birth
- Moscow, Russia
- Addresses in source
- 4 Usievicha St. Apt. 45, H., Moscow, 125319, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- Mikhail Yurievich ALEKSEYEV
- Mikhail Yurievich ALEXEEV
- Mikhail Iurievich ALEXEYEV
- Mikhail ALEKSEEV
- ALEKSEEV Mikhail Yurevich
- АЛЕКСЕЕВ Михаил Юрьевич
- Alekseyev Mikhail Yurievich
- Alexeev Mikhail Yurievich
- Alexeyev Mikhail Iurievich
- Alekseev Mikhail
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- Mikhail Yurevich ALEKSEEVPublic Joint Stock Company Bank Financial Corporation Otkritie
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗