Alexander Porfiryevich TORSHIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13661
Date of publication	31.12.2019

Names (1)

Last name/Name	TORSHIN
First name/Name	Alexander Porfiryevich
Full name/Name	Alexander Porfiryevich TORSHIN
Type	Name

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1953-11-27

Place	Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 29.04.2025. 04:16

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