Andrey Ivanovich GRIGORYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 28.06.2022 |
Names (4)
| Last name/Name | GRIGORYEV |
|---|---|
| First name/Name | Andrey Ivanovich |
| Full name/Name | Andrey Ivanovich GRIGORYEV |
| Type | Name |
| Last name/Name | GRIGORYEV |
|---|---|
| First name/Name | Andrei Ivanovich |
| Full name/Name | Andrei Ivanovich GRIGORYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRIGORIEV |
|---|---|
| First name/Name | Andrey Ivanovich |
| Full name/Name | Andrey Ivanovich GRIGORIEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRIGOR'EV |
|---|---|
| First name/Name | Andrej Ivanovich |
| Full name/Name | Andrej Ivanovich GRIGOR'EV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 772788747079 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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