Sergey Sergeyevich ALEKSEYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | ALEKSEYEV |
|---|---|
| First name/Name | Sergey Sergeyevich |
| Full name/Name | Sergey Sergeyevich ALEKSEYEV |
| Type | Name |
| Last name/Name | ALEKSEEV, Sergey |
|---|---|
| Full name/Name | ALEKSEEV, Sergey |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALEKSEEV, Sergei |
|---|---|
| Full name/Name | ALEKSEEV, Sergei |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Tatarstan |
| Full address | Tatarstan, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 720371125 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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