Lists of sanctions
216.73.216.174
17.08.2025 23:40:47

Aleksandr Khoseluisovich MIRA SERDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: GARANTEX EUROPE OU)
Date of publication 14.08.2025

Names (4)

Last name/Name MIRA SERDA
First name/Name Aleksandr Khoseluisovich
Full name/Name Aleksandr Khoseluisovich MIRA SERDA
Type Name
Last name/Name NTIFO-SIAO
First name/Name Aleksandr Edvardovich
Full name/Name Aleksandr Edvardovich NTIFO-SIAO
Type Alias
Quality Strong
Last name/Name MIRA SERDA
First name/Name Alexander Joseluisovich
Full name/Name Alexander Joseluisovich MIRA SERDA
Type Alias
Quality Strong
Last name/Name NTIFO SIAW
First name/Name Alexander
Full name/Name Alexander NTIFO SIAW
Type Alias
Quality Strong

Citizenships (2)

Country Ghana
Country Russian Federation

Addresses (1)

Street 26-6 Pr. Uria Gagarina, 37
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, Russia

Birth data (2)

Birthdate
Place Saint Petersburg, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 4005295732
Country Russian Federation
Type Tax ID No.: 781017931306
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 17.08.2025. 23:15
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