Alexey Borisovich SHMELEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | SHMELEV |
|---|---|
| First name/Name | Alexey Borisovich |
| Full name/Name | Alexey Borisovich SHMELEV |
| Type | Name |
| Last name/Name | SHMELEV |
|---|---|
| First name/Name | Aleksei Borisovich |
| Full name/Name | Aleksei Borisovich SHMELEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 8 Kutuzovskiy Ave, Apt 104 |
|---|---|
| City | Moscow, Moscow Region |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 728723089 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 773000449370 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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