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

Historical data

No records

Updated: 04.03.2025. 09:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.