Aleksei Vadimovich FLOROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALBATROS OOO) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | FLOROV |
|---|---|
| First name/Name | Aleksei Vadimovich |
| Full name/Name | Aleksei Vadimovich FLOROV |
| Type | Name |
| Last name/Name | FLOROV, Aleksei |
|---|---|
| Full name/Name | FLOROV, Aleksei |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 501814379947 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 644804652 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.06.2025. 13:15
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