Lists of sanctions
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01.05.2025 15:37:49

Alexey Borisovich SHMELEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Date of publication 24.02.2023

Names (2)

Last name/Name SHMELEV
First name/Name Alexey Borisovich
Full name/Name Alexey Borisovich SHMELEV
Type Name
Last name/Name SHMELEV
First name/Name Aleksei Borisovich
Full name/Name Aleksei Borisovich SHMELEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 8 Kutuzovskiy Ave, Apt 104
City Moscow, Moscow Region
Country Russian Federation
Postal code 1
Full address 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 728723089
Country Russian Federation
Type Tax ID No.: 773000449370
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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