SHMELEV, Alexey Borisovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, RU
8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248, RU
Also known as: SHMELEV, Aleksei Borisovich
Born: 1973-02-22
Nationality: RU
Identifiers: Passport, 728723089, RU; Tax ID No., 773000449370, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists