Andrey Aleksandrovich TRAVNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.12.2022 |
Names (3)
| Last name/Name | TRAVNIKOV |
|---|---|
| First name/Name | Andrey Aleksandrovich |
| Full name/Name | Andrey Aleksandrovich TRAVNIKOV |
| Type | Name |
| Last name/Name | TRAVNIKOV |
|---|---|
| First name/Name | Andrei Alexandrovich |
| Full name/Name | Andrei Alexandrovich TRAVNIKOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRAVNIKOV |
|---|---|
| First name/Name | Andrey Alexandrovich |
| Full name/Name | Andrey Alexandrovich TRAVNIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Novosibirsk |
|---|---|
| Country | Russian Federation |
| Full address | Novosibirsk, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Cherepovets, Vologda Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 352803520184 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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