Aleksei Vladimirovich BASHKIROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | BASHKIROV |
|---|---|
| First name/Name | Aleksei Vladimirovich |
| Full name/Name | Aleksei Vladimirovich BASHKIROV |
| Type | Name |
| Last name/Name | BASHKIROV |
|---|---|
| First name/Name | Alexey Vladimirovich |
| Full name/Name | Alexey Vladimirovich BASHKIROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 26 Zoologicheskaya, Building 1, Apartment 25 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia |
| Street | Christou Keli, 10A Residence Blanco, Flat 103 Neapoli |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Christou Keli, 10A Residence Blanco, Flat 103 Neapoli, Limassol, 3101, Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 530691501 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 770300386581 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 15:16
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