Lists of sanctions
3.139.105.231
12.11.2024 23:45:12

Aleksey Alekseyevich GARASHCHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.09.2024

Names (1)

Last name/Name GARASHCHENKO
First name/Name Aleksey Alekseyevich
Full name/Name Aleksey Alekseyevich GARASHCHENKO
Type Name

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: 12.11.2024. 23:15
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