Lists of sanctions
3.142.210.216
20.10.2024 00:08:26

Alexander SAKULIN

List

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

Names (2)

Last name/Name SAKULIN
First name/Name Alexander
Full name/Name Alexander SAKULIN
Type Name
Last name/Name SAKOULINE
First name/Name Alexandre
Full name/Name Alexandre SAKOULINE
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Country FI
Full address Finland

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: 150355
Country FI
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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