Alexander Vasilyevich FOMIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | FOMIN |
|---|---|
| First name/Name | Alexander Vasilyevich |
| Full name/Name | Alexander Vasilyevich FOMIN |
| Type | Name |
| Last name/Name | FOMIN |
|---|---|
| First name/Name | Aleksandr Vasilyevich |
| Full name/Name | Aleksandr Vasilyevich FOMIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Kolymazhnyy Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kolymazhnyy Pereulok, Moscow, 119019, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Ridder, Kazakhstan |
|---|---|
| Country | Kazakhstan |
Identification documents (3)
| Type | Passport: 200276901 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 772728554330 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 12:16
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