Lists of sanctions
3.15.182.56
04.05.2025 02:10:04

Removed: Aleksandr Leonidovich MANUYLOVHistorical record: last active at 08.02.2023 17:15

List

Historical record: last active at 08.02.2023 17:15

Type Individual
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (4)

Last name/Name MANUYLOV
First name/Name Aleksandr Leonidovich
Full name/Name Aleksandr Leonidovich MANUYLOV
Type Name
Last name/Name MANUYLOV
First name/Name Alexander
Full name/Name Alexander MANUYLOV
Type Alias
Quality Strong
Last name/Name MANUILOV
First name/Name Alexander
Full name/Name Alexander MANUILOV
Type Alias
Quality Strong
Last name/Name SASHA SAMARSKIY
Full name/Name SASHA SAMARSKIY
Type Alias
Quality Weak

Birth data (2)

Place Russia
Country Russian Federation
Birthdate

Identification documents (1)

Type Passport: 3056306
Country Russian Federation

Historical data

No records
Updated: 04.05.2025. 01:15
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