Lists of sanctions
18.204.214.205
28.03.2024 17:55:38

Alan Valeryevich LUSHNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (2)

Last name/Name LUSHNIKOV
First name/Name Alan Valeryevich
Full name/Name Alan Valeryevich LUSHNIKOV
Type Name
Last name/Name LUSHNIKOV
First name/Name Alan Valerevich
Full name/Name Alan Valerevich LUSHNIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (1)

Country Russia
Full address Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russia

Identification documents (1)

Type Tax ID No.: 782509889604
Country Russia

Historical data

No records
Updated: 28.03.2024. 17:15
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