Lists of sanctions
18.220.11.30
27.09.2024 03:45:18

Alexey Viktorovich KUZMICHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 11.08.2023

Names (3)

Last name/Name KUZMICHEV
First name/Name Alexey Viktorovich
Full name/Name Alexey Viktorovich KUZMICHEV
Type Name
Last name/Name KUZMICHYOV
First name/Name Aleksey Viktorovich
Full name/Name Aleksey Viktorovich KUZMICHYOV
Type Alias
Quality Strong
Last name/Name KUZMICHEV
First name/Name Alexei
Full name/Name Alexei KUZMICHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country France
Full address France

Birth data (2)

Birthdate
Place Kirov, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 03:15
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