Andrey Anatolevich ALEKSEENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | ALEKSEENKO |
|---|---|
| First name/Name | Andrey Anatolevich |
| Full name/Name | Andrey Anatolevich ALEKSEENKO |
| Type | Name |
| Last name/Name | ALEKSEENKO |
|---|---|
| First name/Name | Andrej Anatolevich |
| Full name/Name | Andrej Anatolevich ALEKSEENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 116 Sormovskaya St Apartment 51 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Region | Krasnodar Territory |
| Full address | 116 Sormovskaya St Apartment 51, Krasnodar, Krasnodar Territory, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Novopokrovskaya neighborhood, Krasnodar Territory, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 24AG617168 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.