On a sanctions listindividual
DYUMIN, Alexey Gennadyevich
DYUMIN, Alexey Gennadyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Aliases (1)
- DYUMIN, Alexei (aka)
Details
- Date of birth
- 28 Aug 1972
- Place of birth
- Kursk, Russian Federation
Addresses
- Russia
Remarks
DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.