Lists of sanctions
3.145.146.15
07.05.2025 01:56:32

Anatoliy Anatolievich SERYSHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 06.04.2022

Names (2)

Last name/Name SERYSHEV
First name/Name Anatoliy Anatolievich
Full name/Name Anatoliy Anatolievich SERYSHEV
Type Name
Last name/Name SERYSHEV
First name/Name Anatoly
Full name/Name Anatoly SERYSHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Koblyakovo, Bratsk District, Irkutsk Oblast, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 01:15
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