Removed: Aleksey Leonidovich FISUN - Sanctions record
18.216.224.72
30.04.2025 15:53:20
Removed: Aleksey Leonidovich FISUN - Sanctions record

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
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