Lists of sanctions
3.23.102.192
01.05.2025 13:27:39

Alexander Aleksandrovich MOSKOVSKY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Date of publication 24.02.2023

Names (2)

Last name/Name MOSKOVSKY
First name/Name Alexander Aleksandrovich
Full name/Name Alexander Aleksandrovich MOSKOVSKY
Type Name
Last name/Name MOSKOVSKIJ
First name/Name Aleksandr Aleksandrovich
Full name/Name Aleksandr Aleksandrovich MOSKOVSKIJ
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772744869908
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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