OFAC UID 50503 · SDN · Individual

Alexander Petrovich VORONKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • Aleksandr Petrovich VORONKOV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 501001048875 (Russia)
  • National ID No.: 4605858380 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: TECHNOPOLE COMPANY)