Lists of sanctions
18.188.27.67
27.01.2025 06:15:24

Nikita Vladimirovich KRASNOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 04.12.2024

Names (2)

Last name/Name KRASNOV
First name/Name Nikita Vladimirovich
Full name/Name Nikita Vladimirovich KRASNOV
Type Name
Last name/Name ACESCOM
Full name/Name ACESCOM
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Berezovoy Roshchi Proezd, 10, AP. 144
City Moscow
Country Russian Federation
Postal code 1
Full address Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 710280633
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.01.2025. 05:16
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