OFAC UID 42196 · SDN · Individual
Aleksei Vladimirovich BASHKIROV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- Alexey Vladimirovich BASHKIROV · a.k.a.
Addresses
- Christou Keli, 10A Residence Blanco, Flat 103 Neapoli Limassol 3101 Cyprus
- 26 Zoologicheskaya, Building 1, Apartment 25 Moscow 123056 Russia
Identifiers
- Passport: 530691501 (Russia)
- Tax ID No.: 770300386581 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.