Lists of sanctions
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27.09.2024 04:49:30

Aleksei Borisovich SUKHODOLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.06.2023

Names (2)

Last name/Name SUKHODOLOV
First name/Name Aleksei Borisovich
Full name/Name Aleksei Borisovich SUKHODOLOV
Type Name
Last name/Name SUKHODOLOV
First name/Name Alexey Borisovich
Full name/Name Alexey Borisovich SUKHODOLOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Voronezh, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 100137518
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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