Lists of sanctions
3.144.23.172
03.03.2025 00:03:20

Yusuf Vagitovich ALEKPEROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name ALEKPEROV
First name/Name Yusuf Vagitovich
Full name/Name Yusuf Vagitovich ALEKPEROV
Type Name
Last name/Name ALEKPEROV
First name/Name Iussuf
Full name/Name Iussuf ALEKPEROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 770300105897
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.03.2025. 23:15
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