Individual · 1 listing(s)
FLOROV, Aleksei Vadimovich 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 | RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-02-23 |
| Date of birth | 10 Sep 1983 |
| Nationality | Russia |
| ID / passport | 644804652 (Russia) expires 28 Oct 2016 |
| Aliases | FLOROV, Aleksei |
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