Russian Individuals & Entities Sanctioned by the US (i)

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SHMELEV, Alexey Borisovich

AKA

SHMELEV, Aleksei Borisovich
Nationality: RU

Identifications

Passport 728723089 (RU)
Tax ID No. 773000449370 (RU)
Gender Male
Birth Date: 1973-02-22

Addresses

8 Kutuzovskiy Ave, Apt 104, 121248, Moscow, Moscow Region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
(Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Designated under: RUSSIA-EO14024

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