Lists of sanctions
100.24.118.144
02.12.2022 22:01:37

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 Russia

Addresses (1)

Country Russia
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Tax ID No.: 772788747079
Country Russia

Historical data

No records
Updated: 02.12.2022. 21:15
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