OFAC UID 36536 · SDN · Individual

Aleksei Valeryevich TROSHIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Oct 26, 2022

Addresses

  • Russia

Identifiers

  • Tax ID No.: 781712817387 (Russia)
  • Passport: 720397581 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)