DYUMIN, Alexey Gennadyevich

AKA

DYUMIN, Alexei

Identifications

Gender Male

Birth Date: 1972-08-28

Addresses

Birth Place: Kursk, Russian Federation

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29

Designated under: UKRAINE-EO13661

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