On a sanctions listindividual
ALEKPEROV, Yusuf Vagitovich
ALEKPEROV, Yusuf Vagitovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- ALEKPEROV, Iussuf (aka)
Details
- Date of birth
- 20 Jun 1990
- Place of birth
- Moscow, Russia
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 20 Jun 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 770300105897 (Russia).