Aleksei Valerievich POPOVICH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (2)
| Last name/Name | POPOVICH |
|---|---|
| First name/Name | Aleksei Valerievich |
| Full name/Name | Aleksei Valerievich POPOVICH |
| Type | Name |
| Last name/Name | POPOVICH |
|---|---|
| First name/Name | Aleksey Valeryevich |
| Full name/Name | Aleksey Valeryevich POPOVICH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.