Mikhail Yurevich ALEKSEEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (5)
| Last name/Name | ALEKSEEV |
|---|---|
| First name/Name | Mikhail Yurevich |
| Full name/Name | Mikhail Yurevich ALEKSEEV |
| Type | Name |
| Last name/Name | ALEKSEEV |
|---|---|
| First name/Name | Mikhail |
| Full name/Name | Mikhail ALEKSEEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALEXEYEV |
|---|---|
| First name/Name | Mikhail Iurievich |
| Full name/Name | Mikhail Iurievich ALEXEYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALEXEEV |
|---|---|
| First name/Name | Mikhail Yurievich |
| Full name/Name | Mikhail Yurievich ALEXEEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALEKSEYEV |
|---|---|
| First name/Name | Mikhail Yurievich |
| Full name/Name | Mikhail Yurievich ALEKSEYEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 4 Usievicha St. Apt. 45, H. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 Usievicha St. Apt. 45, H., Moscow, 125319, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 220051483 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.