OFAC UID 36389 · SDN · Individual
Mikhail Yurevich ALEKSEEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Mikhail Yurievich ALEKSEYEV · a.k.a.
- Mikhail Yurievich ALEXEEV · a.k.a.
- Mikhail Iurievich ALEXEYEV · a.k.a.
- Mikhail ALEKSEEV · a.k.a.
Addresses
- 4 Usievicha St. Apt. 45, H. Moscow 125319 Russia
Identifiers
- Passport: 220051483 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)