OFAC UID 53076 · SDN · Individual
Aleksandr Khoseluisovich MIRA SERDA
- List
- SDN
- Type
- Individual
- Programs
- CYBER4
- Designated
- Aug 14, 2025
Also known as
- Aleksandr Edvardovich NTIFO-SIAO · a.k.a.
- Alexander Joseluisovich MIRA SERDA · a.k.a.
- Alexander NTIFO SIAW · a.k.a.
Addresses
- 26-6 Pr. Uria Gagarina, 37 Saint Petersburg 196135 Russia
Identifiers
- National ID No.: 4005295732 (Russia)
- Tax ID No.: 781017931306 (Russia)
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: GARANTEX EUROPE OU)