Aleksander OMELCHENKO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | OMELCHENKO |
|---|---|
| First name/Name | Aleksander |
| Full name/Name | Aleksander OMELCHENKO |
| Type | Name |
| Last name/Name | OMELCHENKO |
|---|---|
| First name/Name | Alexander A. |
| Full name/Name | Alexander A. OMELCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMELCHENKO |
|---|---|
| First name/Name | Aleksandr Anatolyevich |
| Full name/Name | Aleksandr Anatolyevich OMELCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMELCHENKO |
|---|---|
| First name/Name | Alexandr Anatolyevich |
| Full name/Name | Alexandr Anatolyevich OMELCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMELCHENKO |
|---|---|
| First name/Name | Alexander Anatolyevich |
| Full name/Name | Alexander Anatolyevich OMELCHENKO |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: 721937258 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4598338396 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4506978162 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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