Aleksandr Nikolayevich BORODAYEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.06.2024 |
Names (2)
Last name/Name | BORODAYEV |
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First name/Name | Aleksandr Nikolayevich |
Full name/Name | Aleksandr Nikolayevich BORODAYEV |
Type | Name |
Last name/Name | BORODAEV |
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First name/Name | Alexander Nikolaevich |
Full name/Name | Alexander Nikolaevich BORODAEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | Apartment 27 21 Efremova Street |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Apartment 27 21 Efremova Street, Moscow, 119048, Russia |
Birth data (2)
Birthdate |
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Place | Kemerovo, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Tax ID No.: 771543705601 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 10:16
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