OrganisationCurrently listed

Alayne Investments Limited

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42211

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42211</uid>
    <lastName>ALAYNE INVESTMENTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31688</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 341514</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175437</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2015</idNumber>
      </id>
      <id>
        <uid>160519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63002</uid>
        <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
        <address2>Potamos Germasogeias</address2>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALAYNE INVESTMENTS LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Cyprus
Addresses: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041, Cyprus
Identifiers: Registration Number: HE 341514
Organization Established Date: 13 Mar 2015
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Linked to (per list): BASHKIROV, Aleksei Vladimirovich
Remarks: (Linked To: BASHKIROV, Aleksei Vladimirovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>42211</uid>
    <lastName>ALAYNE INVESTMENTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31688</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 341514</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175437</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2015</idNumber>
      </id>
      <id>
        <uid>160519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63002</uid>
        <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
        <address2>Potamos Germasogeias</address2>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>42211</uid>
    <lastName>ALAYNE INVESTMENTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31688</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 341514</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175437</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>160518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63002</uid>
        <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
        <address2>Potamos Germasogeias</address2>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>42211</uid>
    <lastName>ALAYNE INVESTMENTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31688</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 341514</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175437</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2015</idNumber>
      </id>
      <id>
        <uid>160519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63002</uid>
        <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
        <address2>Potamos Germasogeias</address2>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>42211</uid>
    <lastName>ALAYNE INVESTMENTS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BASHKIROV, Aleksei Vladimirovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31688</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 341514</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175437</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>160518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63002</uid>
        <address1>Dimokritou, 15 Panaretos Eliena Complex, Flat 104</address1>
        <address2>Potamos Germasogeias</address2>
        <city>Limassol</city>
        <postalCode>4041</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.