Aleksey Aleksandrovich ROSHCHIN - Sanctions record
3.137.162.63
29.04.2025 22:03:09
Aleksey Aleksandrovich ROSHCHIN - Sanctions record

Aleksey Aleksandrovich ROSHCHIN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 23.02.2024
Decision links (1) 23.02.2024, European Union's sanctions document (EN) Download 0.34 €

Names (4)

Last name/Name Roščin
First name/Name Alexej
Full name/Name Alexej Roščin
Last name/Name РОЩИН
First name/Name Алексей
Second name/Name Александрович
Full name/Name Алексей Александрович РОЩИН
Last name/Name ROSHCHIN
First name/Name Aleksey
Second name/Name Aleksandrovich
Full name/Name Aleksey Aleksandrovich ROSHCHIN
Description The company provides services for the assembly and installation of printed circuit boards.
Full name/Name Aleksej Roščin

Citizenships (1)

Country Russian Federation

Birth data (1)

Place
Country Russian Federation

Identification documents (1)

Type National Fiscal Code: 525902365485
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.