Alexey Yurevich Milchakov OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1516715933
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU;UA
- Aliases tracked
- 6
Aliases / AKAs
- Aleksey Yuryevich Milchakov (a.k.a.)
- Alexei Milchakov (a.k.a.)
- Fritz (a.k.a.)
- Gimler (a.k.a.)
- Serb (a.k.a.)
- Serbian (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗