Lists of sanctions
52.14.77.105
29.04.2025 02:12:13

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. 01:16
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