Removed: Aleksey Leonidovich FISUNHistorical record: last active at 31.01.2024 18:15
List
Historical record: last active at 31.01.2024 18:15
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
Date of publication | 24.03.2022 |
Names (2)
Last name/Name | FISUN |
---|---|
First name/Name | Aleksey Leonidovich |
Full name/Name | Aleksey Leonidovich FISUN |
Type | Name |
Last name/Name | FISUN |
---|---|
First name/Name | Aleksei Leonidovich |
Full name/Name | Aleksei Leonidovich FISUN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Street | Solomennoi Storozhki avenue 5, block 1, flat 17 |
---|---|
City | Moscow |
Country | Russian Federation |
Full address | Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, Russia |
Birth data (1)
Birthdate |
---|
Historical data
No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.