Lists of sanctions
3.138.67.97
16.11.2024 20:23:56

Aleksandr ERMAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 23.01.2024

Names (5)

Last name/Name ERMAKOV
First name/Name Aleksandr
Full name/Name Aleksandr ERMAKOV
Type Name
Last name/Name GustaveDore
Full name/Name GustaveDore
Type Alias
Quality Weak
Last name/Name GistaveDore
Full name/Name GistaveDore
Type Alias
Quality Weak
Last name/Name blade_runner
Full name/Name blade_runner
Type Alias
Quality Weak
Last name/Name JimJones
Full name/Name JimJones
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Email Address: ae.ermak@yandex.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.