Lists of sanctions
3.17.173.228
03.05.2025 12:43:36

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.