Lists of sanctions
3.19.54.186
27.02.2025 23:28:51

Aleksandr Dmitrievich KHARICHEV

List

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

Names (3)

Last name/Name KHARICHEV
First name/Name Aleksandr Dmitrievich
Full name/Name Aleksandr Dmitrievich KHARICHEV
Type Name
Last name/Name HARICHEV
First name/Name Aleksandr Dmitrievich
Full name/Name Aleksandr Dmitrievich HARICHEV
Type Alias
Quality Strong
Last name/Name KHARICHEV
First name/Name Alexander
Full name/Name Alexander KHARICHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kostroma, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.02.2025. 22:16
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