Alexander Davidovich Bashkin OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 550021446
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Aleksandr Davidovich Bashkin (a.k.a.)
- Александр Давыдович Башкин (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗