Lists of sanctions
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05.02.2025 13:56:09

Aleksandr Valeryevich DYUKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name DYUKOV
First name/Name Aleksandr Valeryevich
Full name/Name Aleksandr Valeryevich DYUKOV
Type Name
Last name/Name DYUKOV
First name/Name Alexander
Full name/Name Alexander DYUKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Saint Petersburg, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 782570676482
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 13:16
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