Aleksei Gennadievich DMITRIENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | DMITRIENKO |
|---|---|
| First name/Name | Aleksei Gennadievich |
| Full name/Name | Aleksei Gennadievich DMITRIENKO |
| Type | Name |
| Last name/Name | DMITRIENKO |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei DMITRIENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | St. New Cheryomushki, 22-23 Bldg. 1B KV. 319 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | St. New Cheryomushki, 22-23 Bldg. 1B KV. 319, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Pallasovka, Volgograd Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 772731142209 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4508151214 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4597096596 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 17:16
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