Statements: Alexander Vasilyevich Fomin

Canonical ID: Q28736608 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKolymazhnyy Pereulok, 119019 Moscowengus_ofac_sdnofac-51136
Person:addressEntityaddr-efe8b4439b552288b7ede001d52689663437358bengus_ofac_sdnofac-51136
Person:aliasAleksandr Vasilyevich Fominengus_ofac_sdnofac-51136
Person:birthDate1959-05-25engus_ofac_sdnofac-51136
Person:birthPlaceRidder, Kazakhstanengus_ofac_sdnofac-51136
Person:countryruengus_ofac_sdnofac-51136
Person:firstNameAleksandrengus_ofac_sdnofac-51136
Person:firstNameAlexanderengus_ofac_sdnofac-51136
Person:gendermaleengus_ofac_sdnofac-51136
Person:id068172193d27eef53f74391573b05677d8b7ed54engus_ofac_sdnofac-51136
Person:lastNameFominengus_ofac_sdnofac-51136
Person:middleNameVasilyevichengus_ofac_sdnofac-51136
Person:nameAlexander Vasilyevich Fominengus_ofac_sdnofac-51136
Person:passportNumber200276901engus_ofac_sdnofac-51136
Person:programIdUS-RUSHARengus_ofac_sdnofac-51136
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51136engus_ofac_sdnofac-51136
Person:taxNumber772728554330engus_ofac_sdnofac-51136
Person:topicssanctionengus_ofac_sdnofac-51136
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