Andrei Andreevich ANISIMOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	ANISIMOV
First name/Name	Andrei Andreevich
Full name/Name	Andrei Andreevich ANISIMOV
Type	Name

Citizenships (1)

Country	RU

Addresses (1)

City	Khabarovsk
Country	RU
Full address	Khabarovsk, Russia

Birth data (1)

Birthdate	1989-10-02

Identification documents (2)

Type	Tax ID No.: 254300912027
Country	RU

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

Historical data

No records

Updated: 26.10.2024. 00:15

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