Russian Individuals & Entities Sanctioned by the US (i)

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MALYAREVICH, Aleksei Alekseevich

AKA

MALYAREVICH, Aleksey
Nationality: RU

Identifications

Gender Male
Birth Date: 1965-08-27

Addresses

RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-01-26
(Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
Designated under: RUSSIA-EO14024

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