Lists of sanctions
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30.04.2025 00:25:35

Anton Andreyevich ALIKHANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name ALIKHANOV
First name/Name Anton Andreyevich
Full name/Name Anton Andreyevich ALIKHANOV
Type Name
Last name/Name ALIKHANOV
First name/Name Anton Andreevich
Full name/Name Anton Andreevich ALIKHANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Kaliningrad
Full address Kaliningrad, Russia

Birth data (2)

Birthdate
Place Sukhumi, Abkhazia, Georgia
Country Georgia

Identification documents (2)

Type Tax ID No.: 770501690172
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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