Dima Nikolaevich BILAN - Sanctions record
18.191.229.157
13.03.2025 15:59:54
Dima Nikolaevich BILAN - Sanctions record

Dima Nikolaevich BILAN

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 02.02.2023
Date of publication 04.09.2024

Names (2)

Last name/Name BILAN
First name/Name Dima Nikolaevich
Full name/Name Dima Nikolaevich BILAN
Type Name
Full name/Name Дима Николаевич Билан
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Historical data

No records
Updated: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.