Lists of sanctions
18.118.171.161
08.05.2025 00:48:59

Andrey Aleksandrovich KLISHAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name KLISHAS
First name/Name Andrey Aleksandrovich
Full name/Name Andrey Aleksandrovich KLISHAS
Type Name
Last name/Name KLISHAS
First name/Name Andrei
Full name/Name Andrei KLISHAS
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Yekaterinburg, Sverdlovsk, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 00:15
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