Aleksey Yurevich RUSSKIKH - Sanctions record
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01.05.2025 17:48:51
Aleksey Yurevich RUSSKIKH - Sanctions record

Aleksey Yurevich RUSSKIKH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (4)

Last name/Name RUSSKIKH
First name/Name Aleksey Yurevich
Full name/Name Aleksey Yurevich RUSSKIKH
Type Name
Last name/Name RUSKYKH
First name/Name Oleksii Yuriiovych
Full name/Name Oleksii Yuriiovych RUSKYKH
Type Alias
Quality Strong
Last name/Name RUSSKIKH
First name/Name Alexey Yuryevich
Full name/Name Alexey Yuryevich RUSSKIKH
Type Alias
Quality Strong
Last name/Name RUSSKIKH
First name/Name Aleksei Yurievich
Full name/Name Aleksei Yurievich RUSSKIKH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Ulyanovsk Region
Full address Ulyanovsk Region, Russia

Birth data (2)

Birthdate
Place Izhevsk, Udmurtia Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 771907803608
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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