Lists of sanctions
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30.04.2025 05:27:27

Andrey Aleksandrovich TRAVNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (3)

Last name/Name TRAVNIKOV
First name/Name Andrey Aleksandrovich
Full name/Name Andrey Aleksandrovich TRAVNIKOV
Type Name
Last name/Name TRAVNIKOV
First name/Name Andrei Alexandrovich
Full name/Name Andrei Alexandrovich TRAVNIKOV
Type Alias
Quality Strong
Last name/Name TRAVNIKOV
First name/Name Andrey Alexandrovich
Full name/Name Andrey Alexandrovich TRAVNIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Novosibirsk
Country Russian Federation
Full address Novosibirsk, Russia

Birth data (2)

Birthdate
Place Cherepovets, Vologda Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 352803520184
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 04:15
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