Lists of sanctions
18.119.121.190
28.04.2025 18:44:46

Aleksey Sergeevich BESPROZVANNYKH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name BESPROZVANNYKH
First name/Name Aleksey Sergeevich
Full name/Name Aleksey Sergeevich BESPROZVANNYKH
Type Name
Last name/Name BESPROZVANNYKH
First name/Name Alexey Sergeyevich
Full name/Name Alexey Sergeyevich BESPROZVANNYKH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Ridder, Kazakhstan
Country Kazakhstan

Identification documents (2)

Type Tax ID No.: 222408092578
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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