Russian Individuals & Entities Sanctioned by the US (i)

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MIRA SERDA, Aleksandr Khoseluisovich

AKA

NTIFO-SIAO, Aleksandr Edvardovich
MIRA SERDA, Alexander Joseluisovich
NTIFO SIAW, Alexander
Nationality: RU, GH

Identifications

National ID No. 4005295732 (RU)
Tax ID No. 781017931306 (RU)
Gender Male
Birth Date: 1984-05-31

Addresses

26-6 Pr. Uria Gagarina, 37, 196135, Saint Petersburg, RU
Birth Place: Saint Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: GARANTEX EUROPE OU)
Designated under: CYBER4

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