IONOV, Aleksandr Viktorovich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: IONOV, Alexander; Aleksandr Viktorovich IONOV; Александр Викторович Ионов
Born: 1989-12-12
Nationality: RU, Russia
Identifiers: Tax ID No., 774317334010, RU; Passport, 717729719, RU; Passport, 4510927317, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; Website, www.aionov.ru
Remarks: [CA] Schedule 1, Part 1; Item 1098
Official records: United States
Canada