OFAC UID 36393 · SDN · Individual
Alexey Yurevich SIMANOVSKIY
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Aleksei Yurievich SIMANOVSKIY · a.k.a.
- Alexey Yuryevich SIMANOVSKIY · a.k.a.
- Alexei Iurevich SIMANOVSKIY · a.k.a.
- Aleksey Iurievich SIMANOVSKII · a.k.a.
Addresses
- Ulmolodogvardeyskaya 66, 4, 1 Moscow Russia
Identifiers
- Passport: 200110994 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)