Mikhail Anatolyevich SINELIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
CYBER2 NPWMD |
Remark | (Linked To: NEWSFRONT) |
Date of publication | 04.03.2022 |
Names (2)
Last name/Name | SINELIN |
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First name/Name | Mikhail Anatolyevich |
Full name/Name | Mikhail Anatolyevich SINELIN |
Type | Name |
Last name/Name | SINELIN |
---|---|
First name/Name | Mihail Anatol'evich |
Full name/Name | Mihail Anatol'evich SINELIN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: 100019509 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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Historical data
No records
Updated: 04.05.2025. 21:16
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