Lists of sanctions
216.73.216.139
18.09.2025 05:00:04

Aleksey Aleksandrovich ROSHCHIN

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 23.02.2024
Decision links (1) 23.02.2024, European Union's sanctions document (EN) Download 0.34 €

Names (4)

Last name/Name РОЩИН
First name/Name Алексей
Second name/Name Александрович
Full name/Name Алексей Александрович РОЩИН
Last name/Name Roščin
First name/Name Alexej
Full name/Name Alexej Roščin
Full name/Name Aleksej Roščin
Last name/Name ROSHCHIN
First name/Name Aleksey
Second name/Name Aleksandrovich
Full name/Name Aleksey Aleksandrovich ROSHCHIN
Description The company provides services for the assembly and installation of printed circuit boards.

Citizenships (1)

Country Russian Federation

Birth data (1)

Place
Country Russian Federation

Identification documents (1)

Type National Fiscal Code: 525902365485
Country Country not specified

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.