BASHKIROV, Aleksei Vladimirovich

Individual · Limassol · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101, CY
26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, RU
Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101, CY
Also known as: BASHKIROV, Alexey Vladimirovich
Born: 1977-04-15
Nationality: RU, RU
Identifiers: Passport, 530691501, RU; Tax ID No., 770300386581, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists