Aleksandr Yevgenyevich PENTYA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: AO ABR MANAGEMENT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PENTYA |
|---|---|
| First name/Name | Aleksandr Yevgenyevich |
| Full name/Name | Aleksandr Yevgenyevich PENTYA |
| Type | Name |
| Last name/Name | PENTYA |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander PENTYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (1)
| Birthdate |
|---|
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. 16:15
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