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.