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	1984-03-14

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: 04.03.2025. 20:15

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