ALEKSEEV, Mikhail Yurevich

US OFAC

Individual · 1 listing(s)

ALEKSEEV, Mikhail Yurevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-04-20	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2022-04-20
Date of birth	04 Jan 1964
Place of birth	Moscow, Russia
Nationality	Russia
ID / passport	220051483 (Russia)
Aliases	ALEKSEYEV, Mikhail Yurievich; ALEXEEV, Mikhail Yurievich; ALEXEYEV, Mikhail Iurievich; ALEKSEEV, Mikhail
Linked to (per the official record)	PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

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