OFAC UID 31126 · SDN · Individual
Alexander Vasilievich BORTNIKOV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661NPWMDRUSSIA-EO14024
- Designated
- Mar 2, 2021
Also known as
- Alexander BORTNIKOV · a.k.a.
Addresses
- Moscow Russia
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
Remarks
(Linked To: FEDERAL SECURITY SERVICE)