Aleksandr Khoseluisovich MIRA SERDA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Remark | (Linked To: GARANTEX EUROPE OU) |
| Date of publication | 14.08.2025 |
Names (4)
| Last name/Name | MIRA SERDA |
|---|---|
| First name/Name | Aleksandr Khoseluisovich |
| Full name/Name | Aleksandr Khoseluisovich MIRA SERDA |
| Type | Name |
| Last name/Name | NTIFO-SIAO |
|---|---|
| First name/Name | Aleksandr Edvardovich |
| Full name/Name | Aleksandr Edvardovich NTIFO-SIAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRA SERDA |
|---|---|
| First name/Name | Alexander Joseluisovich |
| Full name/Name | Alexander Joseluisovich MIRA SERDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NTIFO SIAW |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander NTIFO SIAW |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Ghana |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 26-6 Pr. Uria Gagarina, 37 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Saint Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4005295732 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 781017931306 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 17.08.2025. 23:15
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