Lists of sanctions
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03.05.2025 00:18:18

Aleksandr KARAMAN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name KARAMAN
First name/Name Aleksandr
Full name/Name Aleksandr KARAMAN
Type Name
Last name/Name KARAMAN
First name/Name Oleksandr
Full name/Name Oleksandr KARAMAN
Type Alias
Quality Strong
Last name/Name CARAMAN
First name/Name Aleksandru
Full name/Name Aleksandru CARAMAN
Type Alias
Quality Strong
Last name/Name KARAMAN
First name/Name Alexander
Full name/Name Alexander KARAMAN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Republic of Mordovia, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.05.2025. 23:15
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