amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Александр Александрович САМОФАЛ Alexander Alexandrovich SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexandr Samofal Aleksandr Aleksandrovitj SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovič SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL

Александр Александрович САМОФАЛ Alexander Alexandrovich SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexandr Samofal Aleksandr Aleksandrovitj SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovič SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1981-08-23T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Agent of the Federal Security Service of the Russian Federation (FSB)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.