Aleksandr Mikhaylovich OSIPOV - Sanctions record
3.15.160.18
01.05.2025 17:11:36
Aleksandr Mikhaylovich OSIPOV - Sanctions record

Aleksandr Mikhaylovich OSIPOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name OSIPOV
First name/Name Aleksandr Mikhaylovich
Full name/Name Aleksandr Mikhaylovich OSIPOV
Type Name
Last name/Name OSIPOV
First name/Name Alexander Mikhaylovich
Full name/Name Alexander Mikhaylovich OSIPOV
Type Alias
Quality Strong
Last name/Name OSIPOV
First name/Name Aleksander Mikhailovich
Full name/Name Aleksander Mikhailovich OSIPOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Zabaykalye Region
Full address Zabaykalye Region, Russia

Birth data (2)

Birthdate
Place Rostov-on-Don, Rostov Region, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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