Lists › OFAC SDN › ofac_sdn-42196
Aleksei Vladimirovich BASHKIROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42196.
Programs
Names and aliases
| Aleksei Vladimirovich BASHKIROV | primary |
| Alexey Vladimirovich BASHKIROV | alias (strong) |
Identifiers
| Passport | 530691501 | Russia |
| Tax ID No. | 770300386581 | Russia |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1977-04-15 |
| Birth places | Moscow, Russia |
| Addresses | Christou Keli, 10A Residence Blanco, Flat 103 Neapoli Limassol 3101 Cyprus; 26 Zoologicheskaya, Building 1, Apartment 25 Moscow 123056 Russia |
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.