Lists of sanctions
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28.11.2024 05:49:05

Aleksandr Viktorovich IONOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 29.07.2022

Names (2)

Last name/Name IONOV
First name/Name Aleksandr Viktorovich
Full name/Name Aleksandr Viktorovich IONOV
Type Name
Last name/Name IONOV
First name/Name Alexander
Full name/Name Alexander IONOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (5)

Type Passport: 717729719
Country Russian Federation
Type Passport: 4510927317
Country Russian Federation
Type Website: www.aionov.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 774317334010
Country Russian Federation

Historical data

No records
Updated: 28.11.2024. 05:15
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