Lists of sanctions
18.97.9.169
13.12.2024 02:31:53

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 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
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

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: 12.12.2024. 20:15
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