Lists of sanctions
18.227.21.213
19.12.2024 23:15:49

Андрей Григорьевич СВИРИДОВ

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 16.12.2024

Names (6)

Last name/Name СВИРИДОВ
First name/Name Андрей
Second name/Name Григорьевич
Full name/Name Андрей Григорьевич СВИРИДОВ
Last name/Name СВIРЫДАЎ
First name/Name Андрэй
Second name/Name Рыгоравiч
Full name/Name Андрэй Рыгоравiч СВIРЫДАЎ
Last name/Name SVIRIDOV
First name/Name Andrei
Second name/Name Grigoryevich
Full name/Name Andrei Grigoryevich SVIRIDOV
Last name/Name SVIRYDAU
First name/Name Andrei
Second name/Name Ryhoravich
Full name/Name Andrei Ryhoravich SVIRYDAU
Description Financial director of Dimicandum Invest Holding LTD
Last name/Name Svirydav
First name/Name Andrej
Full name/Name Andrej Svirydav
Last name/Name Svirydau
First name/Name Andrej
Full name/Name Andrej Svirydau

Citizenships (1)

Country Belarus

Birth data (1)

Birthdate
Place
Country Belarus

Identification documents (1)

Type National passport: KH 1801845
Country Country not specified

Historical data

No records
Updated: 19.12.2024. 22:15
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