ALEXANDROV, Alexey Alexandrovich — OFAC Sanctioned (NPWMD] [MAGNIT, individual)
ALEXANDROV, Alexey Alexandrovich — OFAC Sanctioned (NPWMD] [MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALEXANDROV, Alexey Alexandrovich; Type: individual; Sanctions program: NPWMD] [MAGNIT.
| Name | ALEXANDROV, Alexey Alexandrovich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [MAGNIT |
| Remarks | DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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