Lists of sanctions
18.217.78.141
26.02.2025 11:08:01

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: 26.02.2025. 10:16
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