Lists of sanctions
100.26.176.111
14.07.2024 10:58:38

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: 14.07.2024. 10:15
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