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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Ntifo-Siao Aleksandr EdvardovichAliasOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ntifo Siaw AlexanderAliasOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Mira Serda Alexander JoseluisovichAliasOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Mira Serda Aleksandr KhoseluisovichPrimary nameOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Мира Серда Александр ХоселуисовичAliasruOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Нтифо-Сиao Александр ЭдвардовичAliasruOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 53076OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- 6e4c2d3ab7a36bf8156f3069dd57183ece0c74258ed29fcae9897a5b3b7d738d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 4005295732NATIONAL_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- 6e4c2d3ab7a36bf8156f3069dd57183ece0c74258ed29fcae9897a5b3b7d738d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 781017931306TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- 6e4c2d3ab7a36bf8156f3069dd57183ece0c74258ed29fcae9897a5b3b7d738d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1984-05-31Birth dateSource not recordedOriginal record not linked
Places
- Saint Petersburg, RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 53076
- SHA-256
- a6bcb76afa3fcb09f8b43295c333d48a0b0267a89d37b5f99dcb3235a8848502
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC