Alexander Vasilievich BORTNIKOV - Sanctions record
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30.04.2025 00:28:08
Alexander Vasilievich BORTNIKOV - Sanctions record

Alexander Vasilievich BORTNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) UKRAINE-EO13661
NPWMD
RUSSIA-EO14024
Remark (Linked To: FEDERAL SECURITY SERVICE)
Date of publication 03.03.2021

Names (2)

Last name/Name BORTNIKOV
First name/Name Alexander Vasilievich
Full name/Name Alexander Vasilievich BORTNIKOV
Type Name
Last name/Name BORTNIKOV
First name/Name Alexander
Full name/Name Alexander BORTNIKOV
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 Perm, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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