Aleksandr Vladimirovich KONOVALOV - Sanctions record
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06.05.2025 02:19:24
Aleksandr Vladimirovich KONOVALOV - Sanctions record

Aleksandr Vladimirovich KONOVALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name KONOVALOV
First name/Name Aleksandr Vladimirovich
Full name/Name Aleksandr Vladimirovich KONOVALOV
Type Name
Last name/Name KONOVALOV
First name/Name Alexander Vladimirovich
Full name/Name Alexander Vladimirovich KONOVALOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 781001222343
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 01:15
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