US Treasury / OFAC
Alexey Borisovich SHMELEV
Person · ofac-41077
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 22 Feb 1973
- Place of birth
- Moscow, Russia
- Addresses in source
- 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Aleksei Borisovich SHMELEV
- SHMELEV Alexey Borisovich
- Шмедев Адексей Борисович
- Shmelev Aleksei Borisovich
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: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Source ↗Documented connections (2)
- Alexey Borisovich SHMELEVCLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Acting for or on behalf of
OFAC · Source ↗ - LIMITED LIABILITY COMPANY RSK LABSAlexey Borisovich SHMELEV
Owned or Controlled By
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 ↗