Lists of sanctions
3.137.185.239
29.04.2025 21:59:43

Andrey Igorevich AKIMOV

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 AKIMOV
First name/Name Andrey Igorevich
Full name/Name Andrey Igorevich AKIMOV
Type Name
Last name/Name AKIMOV
First name/Name Andrei Igorevich
Full name/Name Andrei Igorevich AKIMOV
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Place Leningrad, Russia
Country Russian Federation
Birthdate

Identification documents (3)

Type Tax ID No.: 772140862280
Country Russian Federation
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: 29.04.2025. 21:16
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