Lists of sanctions
18.191.137.190
01.05.2025 06:59:20

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: 01.05.2025. 06:15
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