Lists of sanctions
3.139.237.218
08.05.2025 07:22:42

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 ALEKSEYEV
First name/Name Mikhail Yurievich
Full name/Name Mikhail Yurievich ALEKSEYEV
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 ALEXEYEV
First name/Name Mikhail Iurievich
Full name/Name Mikhail Iurievich ALEXEYEV
Type Alias
Quality Strong
Last name/Name ALEKSEEV
First name/Name Mikhail
Full name/Name Mikhail ALEKSEEV
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: 08.05.2025. 06:15
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