Lists of sanctions
18.188.132.192
28.04.2025 02:51:08

Aleksandr Nikolayevich BORODAYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name BORODAYEV
First name/Name Aleksandr Nikolayevich
Full name/Name Aleksandr Nikolayevich BORODAYEV
Type Name
Last name/Name BORODAEV
First name/Name Alexander Nikolaevich
Full name/Name Alexander Nikolaevich BORODAEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Apartment 27 21 Efremova Street
City Moscow
Country Russian Federation
Postal code 1
Full address Apartment 27 21 Efremova Street, Moscow, 119048, Russia

Birth data (2)

Birthdate
Place Kemerovo, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 771543705601
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 02:15
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