Bashkirov, Aleksei Vladimirovich

On the SDN listIndividualRUSSIA-EO14024

Bashkirov, Aleksei Vladimirovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BASHKIROV, Alexey Vladimirovich · aka

Addresses on file

  • Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol 3101, Cyprus
  • 26 Zoologicheskaya, Building 1, Apartment 25, Moscow 123056, Russia