Lists of sanctions
3.17.166.43
29.04.2025 01:48:15

Kirill Aleksandrovich ASTRAKHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.06.2024

Names (2)

Last name/Name ASTRAKHAN
First name/Name Kirill Aleksandrovich
Full name/Name Kirill Aleksandrovich ASTRAKHAN
Type Name
Last name/Name ASTRAKHAN
First name/Name Kirill
Full name/Name Kirill ASTRAKHAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Donetsk, Ukraine
Country Ukraine

Identification documents (2)

Type Passport: 721242410
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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