Aleksey Alekseyevich ZAYTSEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZAYTSEV |
|---|---|
| First name/Name | Aleksey Alekseyevich |
| Full name/Name | Aleksey Alekseyevich ZAYTSEV |
| Type | Name |
| Last name/Name | ZAITSEV |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei ZAITSEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAYTSEV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey ZAYTSEV |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Leningrad, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | National ID No.: 74914883 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: 63-4604880 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 4103417473 |
|---|---|
| Country | Russian Federation |
| Type | Passport: H2029462 |
|---|---|
| Country | Ghana |
Historical data
No records
Updated: 10.05.2025. 21:16
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