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OFAC UID 37001 · SDN · Individual

Aleksei Valerievich POPOVICH

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: May 8, 2022

Also known as

Aleksey Valeryevich POPOVICH · a.k.a.

Addresses

Moscow Russia

Identifiers

Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.