Aleksey Valentinovich MURATOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13660 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MURATOV |
|---|---|
| First name/Name | Aleksey Valentinovich |
| Full name/Name | Aleksey Valentinovich MURATOV |
| Type | Name |
| Last name/Name | MURATOV |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei MURATOV |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | Ukraine |
|---|---|
| Region | Donetsk |
| Full address | Donetsk, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 09.12.2022 20:15) |
|---|---|
| Last name/Name | MURATOV |
| First name/Name | Aleksey Valentinovich |
| Full name/Name | Aleksey Valentinovich MURATOV |
| Type | Alias |
| Quality | Strong |
Updated: 29.04.2025. 18:16
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