Individual · 1 listing(s)
ALEXANDROV, Alexey Alexandrovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; MAGNIT |
|---|---|
| Listed on | 2021-08-20 |
| Date of birth | 16 Jun 1981; 16 Jun 1980 |
| Nationality | Russia |
| Aliases | ALEXANDROV, Alexey; ALEXANDROV, Aleksey Alexandrovich; FROLOV, Alexey; FROLOV, Aleksey Andreevich |
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