US Treasury / OFAC
Aleksei Vladimirovich BASHKIROV
Person · ofac-42196
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 15 Apr 1977
- Place of birth
- Moscow, Russia
- Citizenship in source
- Russia
- Addresses in source
- Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101, Cyprus26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Alexey Vladimirovich BASHKIROV
- BASHKIROV Aleksei Vladimirovich
- Башкиров Алексей Владимирович
- Bashkirov Alexey Vladimirovich
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.
Documented connections (6)
- WCP MANAGEMENT COMPANY LTDAleksei Vladimirovich BASHKIROV
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY TRANSLINEINVESTAleksei Vladimirovich BASHKIROV
Owned or Controlled By
OFAC · Source ↗ - HEADEY INVESTMENTS LIMITEDAleksei Vladimirovich BASHKIROV
Owned or Controlled By
OFAC · Source ↗ - WALDAU INVESTMENTS LIMITEDAleksei Vladimirovich BASHKIROV
Owned or Controlled By
OFAC · Source ↗ - ALAYNE INVESTMENTS LIMITEDAleksei Vladimirovich BASHKIROV
Owned or Controlled By
OFAC · Source ↗ - IRONHILL HOLDINGS LIMITEDAleksei Vladimirovich BASHKIROV
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 ↗