Lists of sanctions
3.148.216.27
08.05.2025 09:27:09

Alexey Yurevich SIMANOVSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 21.04.2022

Names (5)

Last name/Name SIMANOVSKIY
First name/Name Alexey Yurevich
Full name/Name Alexey Yurevich SIMANOVSKIY
Type Name
Last name/Name SIMANOVSKIY
First name/Name Aleksei Yurievich
Full name/Name Aleksei Yurievich SIMANOVSKIY
Type Alias
Quality Strong
Last name/Name SIMANOVSKIY
First name/Name Alexey Yuryevich
Full name/Name Alexey Yuryevich SIMANOVSKIY
Type Alias
Quality Strong
Last name/Name SIMANOVSKIY
First name/Name Alexei Iurevich
Full name/Name Alexei Iurevich SIMANOVSKIY
Type Alias
Quality Strong
Last name/Name SIMANOVSKII
First name/Name Aleksey Iurievich
Full name/Name Aleksey Iurievich SIMANOVSKII
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Ulmolodogvardeyskaya 66, 4, 1
City Moscow
Country Russian Federation
Full address Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 200110994
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 08:16
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