Statements: Alexander Alexandrovich MALKEVICH

Canonical ID: Q4279423 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-26235
Person:addressEntityaddr-412d00ea59d751da0be2eb237ec05f097048df13us_ofac_sdnofac-26235
Person:birthDate1975-06-14us_ofac_sdnofac-26235
Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-26235
Person:countryruus_ofac_sdnofac-26235
Person:firstNameAlexanderengus_ofac_sdnofac-26235
Person:gendermaleus_ofac_sdnofac-26235
Person:idc26384d6864e2e24a367284bebf0540907feee10us_ofac_sdnofac-26235
Person:idNumber781005202108engus_ofac_sdnofac-26235
Person:lastNameMalkevichengus_ofac_sdnofac-26235
Person:middleNameAleksandrovichengus_ofac_sdnofac-26235
Person:nameAlexander Aleksandrovich Malkevichengus_ofac_sdnofac-26235
Person:nationalityruus_ofac_sdnofac-26235
Person:passportNumber717637093engus_ofac_sdnofac-26235
Person:programIdUS-CYBengus_ofac_sdnofac-26235
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26235us_ofac_sdnofac-26235
Person:topicssanctionus_ofac_sdnofac-26235
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