Lists of sanctions
3.17.76.135
04.04.2025 13:26:43

Alexey Mikhailovich MARUSHCHENKO

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 01.03.2025
Date of publication 03.03.2025

Names (3)

Last name/Name MARUSHCHENKO
First name/Name Alexey Mikhailovich
Full name/Name Alexey Mikhailovich MARUSHCHENKO
Type Name
Full name/Name Oleksiy Ivanovych Marushchenko
Type Alias
Full name/Name Алексей Михайлович Марущенко
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 04.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.