Lists of sanctions
3.148.105.127
03.01.2025 01:14:06

Pavel Viktorovich AKIFYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name AKIFYEV
First name/Name Pavel Viktorovich
Full name/Name Pavel Viktorovich AKIFYEV
Type Name
Last name/Name AKIFEV
First name/Name Pavel Viktorovich
Full name/Name Pavel Viktorovich AKIFEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 773365062478
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.01.2025. 00:15
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