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OFAC UID 19029 · SDN · Individual

Aleksey Valentinovich MURATOV

List
SDN
Type
Individual
Programs
UKRAINE-EO13660RUSSIA-EO14024
Designated
Jun 20, 2017

Also known as

  • Alexei MURATOV · a.k.a.

Addresses

  • Moscow Russia
  • Donetsk Ukraine

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male