Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY MAKAROV · Aleksey Makarov · MAKAROV, Aleksey | [sources] | |||
Other name | ALEXEY MAKAROV · Alexey Makarov | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSEY · Aleksey · Alexey | [sources] | |||
Last name | MAKAROV · Makarov | [sources] | |||
Passport number | 753533725 | [sources] | |||
Registration number | HM96VW48TJV3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Linked to | ||||
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Object | Role | Start date | End date | |
Central Bank of Syria | Providing support to | - | - |