Andrei ANISIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | ANISIMOV |
|---|---|
| First name/Name | Andrei |
| Full name/Name | Andrei ANISIMOV |
| Type | Name |
| Last name/Name | ANISIMOV |
|---|---|
| First name/Name | Andrey |
| Full name/Name | Andrey ANISIMOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | New Delhi |
|---|---|
| Country | India |
| Full address | New Delhi, India |
Birth data (2)
| Birthdate |
|---|
| Place | Shturm, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 0704331276 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 550869419 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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