Lists of sanctions
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30.04.2025 00:37:04

Aleksandr Yuryevich DROZDENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (3)

Last name/Name DROZDENKO
First name/Name Aleksandr Yuryevich
Full name/Name Aleksandr Yuryevich DROZDENKO
Type Name
Last name/Name DROZDENKO
First name/Name Alexander Yurevich
Full name/Name Alexander Yurevich DROZDENKO
Type Alias
Quality Strong
Last name/Name DROZDENKO
First name/Name Aleksander Yurievich
Full name/Name Aleksander Yurievich DROZDENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Leningrade Region
Full address Leningrade Region, Russia

Birth data (2)

Birthdate
Place Akzhar, Zhambyl region, Kazakhstan
Country Kazakhstan

Identification documents (2)

Type Tax ID No.: 470700411509
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 00:15
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