Marina Mikhaylovna ALESKEEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.06.2024 |
Names (3)
| Last name/Name | ALESKEEVA |
|---|---|
| First name/Name | Marina Mikhaylovna |
| Full name/Name | Marina Mikhaylovna ALESKEEVA |
| Type | Name |
| Last name/Name | ALEKSEYEVA |
|---|---|
| First name/Name | Marina Mikhaylovna |
| Full name/Name | Marina Mikhaylovna ALEKSEYEVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALEKSEEVA |
|---|---|
| First name/Name | Marina |
| Full name/Name | Marina ALEKSEEVA |
| 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 | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4004291086 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 726049373 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 06:15
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