OFAC UID 41077 · SDN · Individual
Alexey Borisovich SHMELEV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- Aleksei Borisovich SHMELEV · a.k.a.
Addresses
- 8 Kutuzovskiy Ave, Apt 104 Moscow, Moscow Region 121248 Russia
Identifiers
- Passport: 728723089 (Russia)
- Tax ID No.: 773000449370 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)