Lists of sanctions
3.139.55.72
30.04.2025 03:34:40

Aleksey Sergeyevich CHUBAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name CHUBAROV
First name/Name Aleksey Sergeyevich
Full name/Name Aleksey Sergeyevich CHUBAROV
Type Name
Last name/Name CHUBAROV
First name/Name Alexei
Full name/Name Alexei CHUBAROV
Type Alias
Quality Strong
Last name/Name CHUBAROV
First name/Name Alexey
Full name/Name Alexey CHUBAROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 03:16
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