Lists of sanctions
18.219.68.154
06.03.2025 18:18:29

Alexey Alekseyevich STRELCHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name STRELCHENKO
First name/Name Alexey Alekseyevich
Full name/Name Alexey Alekseyevich STRELCHENKO
Type Name
Last name/Name STRELCHENKO
First name/Name Aleksei Alekseevich
Full name/Name Aleksei Alekseevich STRELCHENKO
Type Alias
Quality Strong
Last name/Name STRELCHENKO
First name/Name Aleksey
Full name/Name Aleksey STRELCHENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 770803182739
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 17:15
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