Statements: Alexander Torshin

Canonical ID: Q4461403 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-24103
Person:addressEntityaddr-ef68992292bffc4955dbe977a4cc972e1bc65790engus_ofac_sdnofac-24103
Person:birthDate1953-11-27engus_ofac_sdnofac-24103
Person:birthPlaceMitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federationengus_ofac_sdnofac-24103
Person:countryruengus_ofac_sdnofac-24103
Person:firstNameAlexanderengus_ofac_sdnofac-24103
Person:gendermaleengus_ofac_sdnofac-24103
Person:idaeaa91df62dcb5a03eeb2b1bbab4676820aa8311engus_ofac_sdnofac-24103
Person:lastNameTORSHINengus_ofac_sdnofac-24103
Person:middleNamePorfiryevichengus_ofac_sdnofac-24103
Person:nameAlexander Porfiryevich TORSHINengus_ofac_sdnofac-24103
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24103
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24103engus_ofac_sdnofac-24103
Person:topicssanctionengus_ofac_sdnofac-24103
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