Alexey Yurevich SIMANOVSKIY OFAC sanctioned

Person · RU · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 1167344215
Type: Person
Sanctions program: US-RUSHAR
Country: RU
Aliases tracked: 5

Aliases / AKAs

Aleksei Yurievich Simanovskiy (a.k.a.)
Aleksey Iurievich Simanovskii (a.k.a.)
Alexei Iurevich Simanovskiy (a.k.a.)
Alexey Yuryevich Simanovskiy (a.k.a.)
Алексей Юрьевич СИМАНОВСКИЙ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗