Ivan Vasilyevich VAKHROMEYEV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | CYBER2 |
Date of publication | 09.02.2023 |
Names (3)
Last name/Name | VAKHROMEYEV |
---|---|
First name/Name | Ivan Vasilyevich |
Full name/Name | Ivan Vasilyevich VAKHROMEYEV |
Type | Name |
Last name/Name | Mushroom |
---|---|
Full name/Name | Mushroom |
Type | Alias |
Quality | Weak |
Last name/Name | VAKROMEEV |
---|---|
First name/Name | Ivan Vasilievich |
Full name/Name | Ivan Vasilievich VAKROMEEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Region | Naro-Fominsk |
Full address | Naro-Fominsk, Russia |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Email Address: ivanalert@mail.ru |
---|
Historical data
No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.