Aleksei Valeryevich TROSHIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) |
| Date of publication | 26.10.2022 |
Names (1)
| Last name/Name | TROSHIN |
|---|---|
| First name/Name | Aleksei Valeryevich |
| Full name/Name | Aleksei Valeryevich TROSHIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 781712817387 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 720397581 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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