Alexander Georgyevich VARFOLOMEEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.09.2022

Names (2)

Last name/Name	VARFOLOMEEV
First name/Name	Alexander Georgyevich
Full name/Name	Alexander Georgyevich VARFOLOMEEV
Type	Name

Last name/Name	VARFOLOMEYEV
First name/Name	Aleksandr Georgyevich
Full name/Name	Aleksandr Georgyevich VARFOLOMEYEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1965-06-04

Identification documents (1)

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

Historical data

No records

Updated: 28.04.2025. 16:15

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