Removed: Alexey Mikhailovich MARUSHCHENKOHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Russia / Russie |
| Listed (1) | 01.03.2025 |
| Date of publication | 03.03.2025 |
Names (3)
| Last name/Name | MARUSHCHENKO |
|---|---|
| First name/Name | Alexey Mikhailovich |
| Full name/Name | Alexey Mikhailovich MARUSHCHENKO |
| Type | Name |
| Full name/Name | Oleksiy Ivanovych Marushchenko |
|---|---|
| Type | Alias |
| Full name/Name | Алексей Михайлович Марущенко |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia / Russie |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 06.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
