Aleksandr Olegovich KALININ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GREDSTONE PTE LTD) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | KALININ |
|---|---|
| First name/Name | Aleksandr Olegovich |
| Full name/Name | Aleksandr Olegovich KALININ |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600, Moscow Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow Oblast, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4605009658 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 721066388 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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