Lists of sanctions
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03.05.2025 23:16:21

Aleksei Aleksandrovich VOSTOKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Date of publication 19.05.2023

Names (2)

Last name/Name VOSTOKOV
First name/Name Aleksei Aleksandrovich
Full name/Name Aleksei Aleksandrovich VOSTOKOV
Type Name
Last name/Name VOSTOKOV
First name/Name Alexey
Full name/Name Alexey VOSTOKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Krasnoyarsk, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 246520630508
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 22:15
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