Aleksandr Nikolayevich VOROBEV - Sanctions record
18.191.163.22
27.04.2025 08:12:41
Aleksandr Nikolayevich VOROBEV - Sanctions record

Aleksandr Nikolayevich VOROBEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name VOROBEV
First name/Name Aleksandr Nikolayevich
Full name/Name Aleksandr Nikolayevich VOROBEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Gavrilov Yam, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 754116204
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.