Lists of sanctions
18.191.17.175
29.04.2025 11:36:13

Aleksandr Vladimirovich CHERKOVSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (3)

Last name/Name CHERKOVSKIY
First name/Name Aleksandr Vladimirovich
Full name/Name Aleksandr Vladimirovich CHERKOVSKIY
Type Name
Last name/Name CHERKOVSKI
First name/Name Aleksandr Vladimirovich
Full name/Name Aleksandr Vladimirovich CHERKOVSKI
Type Alias
Quality Strong
Last name/Name CHERKOVSKII
First name/Name Aleksandr Vladimirovich
Full name/Name Aleksandr Vladimirovich CHERKOVSKII
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 032609800750
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 11:15
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