Removed: Alexey Mikhailovich MARUSHCHENKO - Sanctions record
18.189.192.24
04.04.2025 21:22:57
Removed: Alexey Mikhailovich MARUSHCHENKO - Sanctions record

Removed: Alexey Mikhailovich MARUSHCHENKOHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 01.03.2025
Date of publication 03.03.2025

Names (3)

Last name/Name MARUSHCHENKO
First name/Name Alexey Mikhailovich
Full name/Name Alexey Mikhailovich MARUSHCHENKO
Type Name
Full name/Name Oleksiy Ivanovych Marushchenko
Type Alias
Full name/Name Алексей Михайлович Марущенко
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 04.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.