Alexey Yurevich MILCHAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TASK FORCE RUSICH) |
| Date of publication | 15.09.2022 |
Names (7)
| Last name/Name | MILCHAKOV |
|---|---|
| First name/Name | Alexey Yurevich |
| Full name/Name | Alexey Yurevich MILCHAKOV |
| Type | Name |
| Last name/Name | MILCHAKOV |
|---|---|
| First name/Name | Aleksey Yuryevich |
| Full name/Name | Aleksey Yuryevich MILCHAKOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MILCHAKOV |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei MILCHAKOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Fritz |
|---|---|
| Full name/Name | Fritz |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Serbian |
|---|---|
| Full name/Name | Serbian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Gimler |
|---|---|
| Full name/Name | Gimler |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Serb |
|---|---|
| Full name/Name | Serb |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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