Andrei Denisovich ZALEVSKII

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING)
Date of publication	12.12.2023

Names (2)

Last name/Name	ZALEVSKII
First name/Name	Andrei Denisovich
Full name/Name	Andrei Denisovich ZALEVSKII
Type	Name

Last name/Name	ZALEVSKI DENISOVICH
First name/Name	Andrei
Full name/Name	Andrei ZALEVSKI DENISOVICH
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1997-11-02

Identification documents (2)

Type	Tax ID No.: 771818408885
Country	Russian Federation

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

Historical data

No records

Updated: 29.04.2025. 15:16

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