Lists of sanctions
3.16.70.193
03.05.2025 12:50:10

Alexander KHRYAKOV

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (6)

Last name/Name KHRYAKOV
First name/Name Alexander
Full name/Name Alexander KHRYAKOV
Type Name
Last name/Name KHRYAKOV
First name/Name Oleksandr Vitaliyovych
Full name/Name Oleksandr Vitaliyovych KHRYAKOV
Type Alias
Quality Strong
Last name/Name KHRYAKOV
First name/Name Alexander Vitaliyovych
Full name/Name Alexander Vitaliyovych KHRYAKOV
Type Alias
Quality Strong
Last name/Name KHRYAKOV
First name/Name Aleksandr Vitaliyovych
Full name/Name Aleksandr Vitaliyovych KHRYAKOV
Type Alias
Quality Strong
Last name/Name KHRYAKOV
First name/Name Oleksandr
Full name/Name Oleksandr KHRYAKOV
Type Alias
Quality Strong
Last name/Name KHRYAKOV
First name/Name Alexandr
Full name/Name Alexandr KHRYAKOV
Type Alias
Quality Strong

Addresses (1)

Country Ukraine
Region Donetsk
Full address Donetsk, Ukraine

Birth data (2)

Birthdate
Place Donetsk, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.05.2025. 12:16
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