Lists › OFAC SDN › ofac_sdn-32745
Alexey Alexandrovich ALEXANDROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32745.
Programs
Names and aliases
| Alexey Alexandrovich ALEXANDROV | primary |
| Alexey ALEXANDROV | alias (strong) |
| Aleksey Alexandrovich ALEXANDROV | alias (strong) |
| Alexey FROLOV | alias (strong) |
| Aleksey Andreevich FROLOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1980-06-16, 1981-06-16 |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Same name on other lists
Alexéi Alexandrovich ALEXANDROV (eu_fsf), Alexey Alexandrov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.