ALVARES, Carlos
Identifications
National ID No. AV176942 (ES)
Gender Male
Gender Male
Birth Date: 1971-05-18
Addresses
Moscow, RU
Birth Place: Spain
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
Designated under: CYBER2