Alexandr SHUBIN

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (3)

Last name/Name	SHUBIN
First name/Name	Alexandr
Full name/Name	Alexandr SHUBIN
Type	Name

Last name/Name	SHUBIN
First name/Name	Alexandr Vasilievich
Full name/Name	Alexandr Vasilievich SHUBIN
Type	Alias
Quality	Strong

Last name/Name	SHUBIN
First name/Name	Aleksandr
Full name/Name	Aleksandr SHUBIN
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1972-05-20

Place	Luhansk, Ukraine
Country	Ukraine

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 28.04.2025. 15:16

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