Lists of sanctions
216.73.216.181
07.06.2025 02:38:55

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. 02:15
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