Lists of sanctions
3.17.179.20
07.05.2025 23:25:58

Sergey Valeryevich AKSYONOV

List

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

Names (6)

Last name/Name AKSYONOV
First name/Name Sergey Valeryevich
Full name/Name Sergey Valeryevich AKSYONOV
Type Name
Last name/Name AKSYONOV
First name/Name Serhiy Valeryevich
Full name/Name Serhiy Valeryevich AKSYONOV
Type Alias
Quality Strong
Last name/Name AKSYONOV
First name/Name Sergey
Full name/Name Sergey AKSYONOV
Type Alias
Quality Strong
Last name/Name AKSENOV
First name/Name Sergei
Full name/Name Sergei AKSENOV
Type Alias
Quality Strong
Last name/Name AKSYONOV
First name/Name Sergei
Full name/Name Sergei AKSYONOV
Type Alias
Quality Strong
Last name/Name AKSYONOV
First name/Name Sergiy
Full name/Name Sergiy AKSYONOV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Balti, Moldova
Country Moldova, Republic of

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: 07.05.2025. 22:15
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