Detailed information for sanction match
moyo
MOOR, Aleksandr Viktorovich aka MOOR, Alexander Viktorovich
40249
0.7583333333333333%
individual
Russia
DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 720403659694 (Russia).
29 Sep 2025 21:51
by API_USER