Alexey Yurevich SIMANOVSKIY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (5)
| Last name/Name | SIMANOVSKIY |
|---|---|
| First name/Name | Alexey Yurevich |
| Full name/Name | Alexey Yurevich SIMANOVSKIY |
| Type | Name |
| Last name/Name | SIMANOVSKIY |
|---|---|
| First name/Name | Aleksei Yurievich |
| Full name/Name | Aleksei Yurievich SIMANOVSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMANOVSKIY |
|---|---|
| First name/Name | Alexey Yuryevich |
| Full name/Name | Alexey Yuryevich SIMANOVSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMANOVSKIY |
|---|---|
| First name/Name | Alexei Iurevich |
| Full name/Name | Alexei Iurevich SIMANOVSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIMANOVSKII |
|---|---|
| First name/Name | Aleksey Iurievich |
| Full name/Name | Aleksey Iurievich SIMANOVSKII |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Ulmolodogvardeyskaya 66, 4, 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 200110994 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 11.05.2025. 17:15
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